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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 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
15 Mar 2021 AD01 Registered office address changed from C/O Tc Group the Granary, Hones Yard, 1 Waverley Lane Farnham Surrey GU9 8BB England to Htec House George Curl Way Southampton SO18 2RX on 15 March 2021
03 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jan 2021 AD01 Registered office address changed from C/O Tc Group Abbey House South Street Hickleys Court Farnham Surrey GU9 7QQ England to C/O Tc Group the Granary, Hones Yard, 1 Waverley Lane Farnham Surrey GU9 8BB on 20 January 2021
12 Nov 2020 CH01 Director's details changed for Mr Jeremy Russell Brand on 5 November 2020
05 Nov 2020 AD01 Registered office address changed from Htec House George Curl Way Southampton SO18 2RX England to C/O Tc Group Abbey House South Street Hickleys Court Farnham Surrey GU9 7QQ on 5 November 2020
03 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
27 Feb 2020 AD01 Registered office address changed from Ground Floor, East Wing Stoneham Gate North Stoneham Eastleigh Hampshire SO50 9NW United Kingdom to Htec House George Curl Way Southampton SO18 2RX on 27 February 2020
27 Sep 2019 TM02 Termination of appointment of Susannah Jade Taylor as a secretary on 27 September 2019
27 Sep 2019 AP03 Appointment of Mr Mark Mccarthy as a secretary on 27 September 2019
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Aug 2019 AP01 Appointment of Mr Mark Richard Mccarthy as a director on 20 August 2019
14 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
07 Jan 2019 AD01 Registered office address changed from Unit 3 Warwick Court 34 Leigh Road Eastleigh SO50 9DT United Kingdom to Ground Floor, East Wing Stoneham Gate North Stoneham Eastleigh Hampshire SO50 9NW on 7 January 2019
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jun 2018 AP03 Appointment of Mrs Susannah Jade Taylor as a secretary on 4 June 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
27 Apr 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-16
26 Jul 2017 CONNOT Change of name notice
25 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-25
  • GBP 1