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BEALS GOLD SERVICE LIMITED

Company number 08396197

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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)
18 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
30 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
30 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
22 May 2024 AA01 Previous accounting period shortened from 29 March 2024 to 31 December 2023
14 Jan 2024 CH01 Director's details changed for Mr Edward Anthony Bassett Phillips on 22 December 2023
14 Jan 2024 TM01 Termination of appointment of Edward Phillips as a director on 22 December 2023
14 Jan 2024 AP01 Appointment of Mr Edward Anthony Bassett Phillips as a director on 22 December 2023
14 Jan 2024 AP01 Appointment of Mr Stuart Macpherson Pender as a director on 22 December 2023
14 Jan 2024 AP01 Appointment of Mr Ian Ronald Sutherland as a director on 22 December 2023
14 Jan 2024 TM01 Termination of appointment of Anthony John Beal as a director on 22 December 2023
14 Jan 2024 TM01 Termination of appointment of Richard Stacey Walters as a director on 22 December 2023
14 Jan 2024 PSC02 Notification of Lomond Property Lettings Limited as a person with significant control on 22 December 2023
14 Jan 2024 AP01 Appointment of Mr Edward Phillips as a director on 22 December 2023
14 Jan 2024 AD01 Registered office address changed from Unit 1 Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN to 70 st. Mary Axe London EC3A 8BE on 14 January 2024
14 Jan 2024 PSC07 Cessation of Anthony John Beal as a person with significant control on 22 December 2023
11 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2023 AA Total exemption full accounts made up to 29 March 2023
27 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
03 Mar 2023 PSC04 Change of details for Mr Anthony John Beal as a person with significant control on 28 January 2022
03 Mar 2023 PSC04 Change of details for Mr Anthony John Beal as a person with significant control on 28 January 2022
22 Dec 2022 AA Total exemption full accounts made up to 29 March 2022
22 Dec 2022 PSC04 Change of details for Mr Anthony John Beal as a person with significant control on 28 January 2022
13 Dec 2022 CH01 Director's details changed for Mr Richard Stacey Walters on 13 December 2022