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BEEDALE LIMITED

Company number 10846213

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2021 DS01 Application to strike the company off the register
05 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
17 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
19 Jun 2019 AD01 Registered office address changed from Unit 4 Ark Business Centre Gordon Road Meadow Lane Industrial Estate Loughborough LE11 1JP England to Hollins Farm Firby Bedale DL8 2PP on 19 June 2019
19 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-17
29 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2019 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 50,100.00
15 May 2019 RP04CS01 Second filing of Confirmation Statement dated 04/01/2019
03 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
08 Mar 2019 TM01 Termination of appointment of Anne Jane O'donnell as a director on 8 March 2019
11 Feb 2019 TM01 Termination of appointment of Andrew Irvine as a director on 11 February 2019
11 Feb 2019 TM01 Termination of appointment of John Hugo Hoskin as a director on 11 February 2019
06 Feb 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/05/2019
06 Feb 2019 AD01 Registered office address changed from Ark Business Centre Gordon Road Meadow Lane Industrial Estate Loughborough LE11 1JP England to Unit 4 Ark Business Centre Gordon Road Meadow Lane Industrial Estate Loughborough LE11 1JP on 6 February 2019
04 Sep 2018 AD01 Registered office address changed from The Willows 10a Vicarage Road Oakham Leicestershire LE15 6EG England to Ark Business Centre Gordon Road Meadow Lane Industrial Estate Loughborough LE11 1JP on 4 September 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
04 Dec 2017 SH02 Consolidation and sub-division of shares on 22 November 2017
30 Nov 2017 AD01 Registered office address changed from The Willows 10 Vicarage Road Oakham Leicestershire LE15 6EG England to The Willows 10a Vicarage Road Oakham Leicestershire LE15 6EG on 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 50,100
27 Nov 2017 TM02 Termination of appointment of Alistair Ian Mcneish Hall as a secretary on 24 November 2017
27 Nov 2017 AA01 Current accounting period extended from 31 July 2018 to 30 November 2018