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BEALE PROPERTY DEVELOPMENTS LIMITED

Company number 13434401

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	CH01	Director's details changed for Mrs Felicity Anne Beale on 1 June 2024	View PDF Director's details changed for Mrs Felicity Anne Beale on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CH01	Director's details changed for Mr Darren Carl Beale on 1 June 2024	View PDF Director's details changed for Mr Darren Carl Beale on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	MR04	Satisfaction of charge 134344010001 in full	View PDF Satisfaction of charge 134344010001 in full - link opens in a new window - 1 page (1 page)
25 Jun 2024	MR04	Satisfaction of charge 134344010002 in full	View PDF Satisfaction of charge 134344010002 in full - link opens in a new window - 1 page (1 page)
25 Jun 2024	MR04	Satisfaction of charge 134344010003 in full	View PDF Satisfaction of charge 134344010003 in full - link opens in a new window - 1 page (1 page)
25 Jun 2024	MR04	Satisfaction of charge 134344010004 in full	View PDF Satisfaction of charge 134344010004 in full - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	PSC04	Change of details for Mr Darren Carl Beale as a person with significant control on 20 January 2023	View PDF Change of details for Mr Darren Carl Beale as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mrs Felicity Anne Beale on 20 January 2023	View PDF Director's details changed for Mrs Felicity Anne Beale on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Darren Carl Beale on 20 January 2023	View PDF Director's details changed for Mr Darren Carl Beale on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH01	Director's details changed for Mr Darren Carl Beale on 20 January 2023	View PDF Director's details changed for Mr Darren Carl Beale on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	MR01	Registration of charge 134344010001, created on 22 June 2022	View PDF Registration of charge 134344010001, created on 22 June 2022 - link opens in a new window - 34 pages (34 pages)
29 Jun 2022	MR01	Registration of charge 134344010002, created on 22 June 2022	View PDF Registration of charge 134344010002, created on 22 June 2022 - link opens in a new window - 33 pages (33 pages)
29 Jun 2022	MR01	Registration of charge 134344010003, created on 22 June 2022	View PDF Registration of charge 134344010003, created on 22 June 2022 - link opens in a new window - 42 pages (42 pages)
29 Jun 2022	MR01	Registration of charge 134344010004, created on 22 June 2022	View PDF Registration of charge 134344010004, created on 22 June 2022 - link opens in a new window - 34 pages (34 pages)
15 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-02 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-02 GBP 1 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BEALE PROPERTY DEVELOPMENTS LIMITED

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