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BEALAW 57 LIMITED

Company number 10739922

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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)
26 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2024 DS01 Application to strike the company off the register
27 Aug 2024 TM01 Termination of appointment of Mark Richard Mccarthy as a director on 27 August 2024
27 Aug 2024 TM02 Termination of appointment of Mark Mccarthy as a secretary on 27 August 2024
19 Aug 2024 CERTNM Company name changed caternet LIMITED\certificate issued on 19/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-16
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
17 Jul 2024 PSC01 Notification of Ollie Brand as a person with significant control on 16 July 2024
17 Jul 2024 PSC07 Cessation of Zupa Tech Ltd as a person with significant control on 16 July 2024
10 Jul 2024 PSC02 Notification of Zupa Tech Ltd as a person with significant control on 1 July 2024
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
04 Jul 2024 PSC07 Cessation of Oliver Jack Brand as a person with significant control on 18 June 2024
31 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
23 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
08 Feb 2023 PSC04 Change of details for Mr Oliver Jack Brand as a person with significant control on 8 February 2023
08 Feb 2023 AP01 Appointment of Mr Oliver Jack Brand as a director on 8 February 2023
08 Feb 2023 TM01 Termination of appointment of Jeremy Russell Brand as a director on 8 February 2023
08 Feb 2023 PSC01 Notification of Oliver Brand as a person with significant control on 8 February 2023
08 Feb 2023 PSC07 Cessation of Jeremy Russell Brand as a person with significant control on 8 February 2023
30 May 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
21 Jun 2021 CH01 Director's details changed for Mr Mark Richard Mccarthy on 14 June 2021
21 Jun 2021 AD01 Registered office address changed from Htec House George Curl Way Southampton SO18 2RX England to C/O Tc Group Hones Yard Waverley Lane, Farnham GU9 8BB on 21 June 2021
30 Apr 2021 PSC04 Change of details for Mr Jeremy Russell Brand as a person with significant control on 1 March 2021