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BEALAW (693) LIMITED

Company number 05062276

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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)
13 Aug 2024 TM01 Termination of appointment of Jagdeep Singh Grewal as a director on 12 August 2024
13 Aug 2024 AP01 Appointment of Mr James Cooper as a director on 12 August 2024
15 May 2024 AA Accounts for a dormant company made up to 31 March 2024
15 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 3 March 2024
05 Apr 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/04/2024
05 Apr 2024 PSC05 Change of details for Omega Diagnostics Group Plc as a person with significant control on 13 September 2023
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
31 Aug 2023 TM02 Termination of appointment of Christopher Paul Lea as a secretary on 21 August 2023
31 Aug 2023 TM01 Termination of appointment of Christopher Paul Lea as a director on 21 August 2023
06 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
13 Oct 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
13 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
19 Apr 2022 TM01 Termination of appointment of Jagdeep Singh Grewal as a director on 18 January 2022
03 Feb 2022 AP01 Appointment of Mr Jagdeep Singh Grewal as a director on 18 January 2022
03 Feb 2022 AP01 Appointment of Mr Christopher Paul Lea as a director on 18 January 2022
03 Feb 2022 AP01 Appointment of Mr Jagdeep Singh Grewal as a director on 18 January 2022
28 Jan 2022 TM01 Termination of appointment of Colin King as a director on 18 January 2022
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Sep 2021 AP03 Appointment of Mr Christopher Paul Lea as a secretary on 30 August 2021
02 Sep 2021 TM02 Termination of appointment of Kieron Antony Harbinson as a secretary on 30 August 2021
22 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018