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J BEGLEY LTD

Company number 12178952

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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 TM01 Termination of appointment of Sililo Victor Martens as a director on 26 April 2021
26 Apr 2021 PSC01 Notification of Joanne Begley as a person with significant control on 26 April 2021
26 Apr 2021 PSC07 Cessation of Sililo Victor Martens as a person with significant control on 26 April 2021
18 Feb 2021 AD01 Registered office address changed from 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ Wales to Office 1 Unit 18 Sears House Alamein Road Morfa Industrial Estate Swansea SA1 2HY on 18 February 2021
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
11 Nov 2020 PSC01 Notification of Sililo Victor Martens as a person with significant control on 11 November 2020
11 Nov 2020 AD01 Registered office address changed from Office 1 Unit 18 Sears House Alamein Road Morfa Industrial Estate Swansea SA1 2HY Wales to 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ on 11 November 2020
11 Nov 2020 AP01 Appointment of Sililo Victor Martens as a director on 11 November 2020
11 Nov 2020 PSC07 Cessation of Joanne Begley as a person with significant control on 11 November 2020
11 Nov 2020 TM01 Termination of appointment of Joanne Begley as a director on 11 November 2020
03 Nov 2020 AD01 Registered office address changed from 66 Gwili Terrace Mayhill Swansea SA1 6TN Wales to Office 1 Unit 18 Sears House Alamein Road Morfa Industrial Estate Swansea SA1 2HY on 3 November 2020
01 Oct 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
30 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-29
29 Jun 2020 AD01 Registered office address changed from Office 1 Unit 18 Sears House, Alamein Road Morfa Industrial Estate Swansea SA1 2HY Wales to 66 Gwili Terrace Mayhill Swansea SA1 6TN on 29 June 2020
24 Mar 2020 DS02 Withdraw the company strike off application
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2020 DS01 Application to strike the company off the register
12 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-11
29 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-29
  • GBP 1