- Company Overview for BEALAW 57 LIMITED (10739922)
- Filing history for BEALAW 57 LIMITED (10739922)
- People for BEALAW 57 LIMITED (10739922)
- More for BEALAW 57 LIMITED (10739922)
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) |
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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
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26 Jul 2017 | CONNOT | Change of name notice | |
25 Apr 2017 | NEWINC |
Incorporation
Statement of capital on 2017-04-25
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