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BEALES ELECTRICAL CONTRACTING SERVICES LTD

Company number 05279556

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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)
05 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
10 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2018 AP01 Appointment of Mr Adam Nicholas Reveley as a director on 1 December 2018
30 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
29 Oct 2018 MR01 Registration of charge 052795560002, created on 19 October 2018
23 May 2018 AA Unaudited abridged accounts made up to 31 January 2018
19 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
19 Dec 2017 AP03 Appointment of Mrs Belinda Dolores Hailes as a secretary on 12 December 2017
19 Dec 2017 TM02 Termination of appointment of Robert William Field as a secretary on 12 December 2017
22 Nov 2017 AA Unaudited abridged accounts made up to 31 January 2017
14 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
18 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Nov 2015 AD01 Registered office address changed from Unit 3 Stratfield Saye 20-22 Wellington Road Bournemouth BH8 8JN to Unit 7 Stratfield Saye 20-22 Wellington Road Bournemouth BH8 8JN on 18 November 2015
08 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jan 2014 AA01 Current accounting period extended from 31 October 2013 to 31 January 2014
04 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
04 Dec 2013 CH03 Secretary's details changed for Mr Robert Robert Field on 4 December 2013
03 Sep 2013 MR01 Registration of charge 052795560001
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Jul 2013 CERTNM Company name changed beales electrical contracting LIMITED\certificate issued on 09/07/13
  • RES15 ‐ Change company name resolution on 2013-07-08
  • NM01 ‐ Change of name by resolution
08 Jul 2013 AD01 Registered office address changed from Unit 3 Unit 3, Stratfield Saye 20-22 Wellington Road Bournemouth BH8 8JN England on 8 July 2013
08 Jul 2013 AD01 Registered office address changed from 3 Sea Moor Road Westbourne Bournemouth Dorset BH4 9AA on 8 July 2013