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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)
06 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
22 Dec 2017 AP01 Appointment of Mr Colin King as a director on 14 December 2017
22 Dec 2017 TM01 Termination of appointment of Andrew William Shepherd as a director on 14 December 2017
14 Nov 2017 AD01 Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 14 November 2017
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Mar 2014 AP01 Appointment of Mr Andrew William Shepherd as a director
14 Mar 2014 TM01 Termination of appointment of Michael Gurner as a director
14 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
19 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Aug 2012 CH03 Secretary's details changed for Mr Kieron Antony Harbinson on 20 August 2012
13 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders