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RICHARD BEALE HOLDINGS LIMITED

Company number 03907477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2014 MR01 Registration of charge 039074770008
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 May 2014 MR04 Satisfaction of charge 4 in full
31 May 2014 MR04 Satisfaction of charge 5 in full
31 May 2014 MR04 Satisfaction of charge 3 in full
02 May 2014 MR01 Registration of charge 039074770007
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
18 Oct 2013 MR01 Registration of charge 039074770006
07 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Sep 2012 AP04 Appointment of Crossley Secretaries as a secretary
30 Aug 2012 TM02 Termination of appointment of Sally Beale as a secretary
22 May 2012 AAMD Amended accounts made up to 31 May 2011
18 Apr 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
05 Apr 2012 MG01 Duplicate mortgage certificatecharge no:4
05 Apr 2012 MG01 Duplicate mortgage certificatecharge no:5
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Apr 2011 AP03 Appointment of Mrs Sally Beale as a secretary
07 Apr 2011 TM02 Termination of appointment of Bridge Secretaries Limited as a secretary
21 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
24 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3