- Company Overview for BEAL CAPRICORN LIMITED (03932086)
- Filing history for BEAL CAPRICORN LIMITED (03932086)
- People for BEAL CAPRICORN LIMITED (03932086)
- More for BEAL CAPRICORN LIMITED (03932086)
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) |
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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
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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
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