- Company Overview for BEALS GOLD SERVICE LIMITED (08396197)
- Filing history for BEALS GOLD SERVICE LIMITED (08396197)
- People for BEALS GOLD SERVICE LIMITED (08396197)
- More for BEALS GOLD SERVICE LIMITED (08396197)
| 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 Dec 2022 | CH01 | Director's details changed for Mr Anthony John Beal on 13 December 2022 | |
| 07 Oct 2022 | CS01 | Confirmation statement made on 25 September 2022 with updates | |
| 21 Mar 2022 | AA | Total exemption full accounts made up to 29 March 2021 | |
| 25 Feb 2022 | PSC07 | Cessation of Richard Stacey Walters as a person with significant control on 28 January 2022 | |
| 09 Feb 2022 | RESOLUTIONS |
Resolutions
|
|
| 08 Feb 2022 | SH02 | Sub-division of shares on 28 January 2022 | |
| 23 Dec 2021 | AA01 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 | |
| 09 Oct 2021 | CS01 | Confirmation statement made on 25 September 2021 with no updates | |
| 29 Mar 2021 | AA | Total exemption full accounts made up to 30 March 2020 | |
| 25 Sep 2020 | CS01 | Confirmation statement made on 25 September 2020 with updates | |
| 25 Sep 2020 | PSC01 | Notification of Anthony John Beal as a person with significant control on 31 March 2020 | |
| 02 Jun 2020 | AA | Unaudited abridged accounts made up to 30 March 2019 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 8 February 2020 with no updates | |
| 19 Dec 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 | |
| 11 Sep 2019 | TM02 | Termination of appointment of Thomas Angus Miller as a secretary on 31 August 2019 | |
| 11 Sep 2019 | PSC07 | Cessation of Thomas Angus Miller as a person with significant control on 31 August 2019 | |
| 11 Sep 2019 | TM01 | Termination of appointment of Thomas Angus Miller as a director on 31 August 2019 | |
| 20 Feb 2019 | CS01 | Confirmation statement made on 8 February 2019 with no updates | |
| 28 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 14 Mar 2018 | CS01 | Confirmation statement made on 8 February 2018 with no updates | |
| 28 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 22 Feb 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
| 20 Feb 2017 | AP01 | Appointment of Mr Anthony John Beal as a director on 9 January 2016 | |
| 20 Feb 2017 | TM01 | Termination of appointment of Anthony John Beal as a director on 9 January 2016 | |
| 29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |