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BEELEY (HOLDINGS) LIMITED

Company number 08250128

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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)
16 Mar 2017	CH01	Director's details changed for Ms Jill James on 16 March 2017	View PDF Director's details changed for Ms Jill James on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 35 pages (35 pages)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Oct 2016	AD03	Register(s) moved to registered inspection location 50 the Terrace Torquay Devon TQ1 1DD	View PDF Register(s) moved to registered inspection location 50 the Terrace Torquay Devon TQ1 1DD - link opens in a new window - 1 page (1 page)
11 Oct 2016	AD02	Register inspection address has been changed to 50 the Terrace Torquay Devon TQ1 1DD	View PDF Register inspection address has been changed to 50 the Terrace Torquay Devon TQ1 1DD - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
21 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 102	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 102 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 102	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 102 - link opens in a new window - 6 pages (6 pages)
13 Oct 2014	CH01	Director's details changed for Jill James on 15 September 2014	View PDF Director's details changed for Jill James on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
16 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 102	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 102 - link opens in a new window - 6 pages (6 pages)
16 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Jul 2013	MR01	Registration of charge 082501280001	View PDF Registration of charge 082501280001 - link opens in a new window - 32 pages (32 pages)
17 Jul 2013	MR01	Registration of charge 082501280002	View PDF Registration of charge 082501280002 - link opens in a new window - 30 pages (30 pages)
11 Jun 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 19 October 2012 GBP 102 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AP01	Appointment of Mr John James Pearson as a director	View PDF Appointment of Mr John James Pearson as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	TM01	Termination of appointment of Barry Warmisham as a director	View PDF Termination of appointment of Barry Warmisham as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AP01	Appointment of Jill James as a director	View PDF Appointment of Jill James as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	CERTNM	Company name changed deltaglade LIMITED\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-11	View PDF Company name changed deltaglade LIMITED\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-11 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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