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BEAL CAPRICORN LIMITED

Company number 03932086

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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)
09 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
07 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
20 Feb 2023 AD01 Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW on 20 February 2023
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Apr 2019 TM01 Termination of appointment of Richard Albert Costall as a director on 1 April 2019
18 Apr 2019 CH01 Director's details changed for Mr Richard Luther Beal on 18 April 2019
07 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2017 TM01 Termination of appointment of Kumar Vakil as a director on 6 June 2017
06 Jun 2017 TM01 Termination of appointment of David Daisley Durling as a director on 6 June 2017
06 Jun 2017 TM01 Termination of appointment of Anurag Bhatia as a director on 6 June 2017
14 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 25,000