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BEAL MANUFACTURING HOLDINGS LTD

Company number SC230079

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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)
01 Mar 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
17 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
05 Oct 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
14 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
10 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-01
19 Apr 2021 AD01 Registered office address changed from 1 Little Drum Road Cumbernauld Glasgow G68 9LH Scotland to 1 Little Drum Road Cumbernauld Glasgow G68 9LH on 19 April 2021
19 Apr 2021 AD01 Registered office address changed from 18 Station Road Baillieston Glasgow G69 7UF to 1 Little Drum Road Cumbernauld Glasgow G68 9LH on 19 April 2021
15 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
13 Nov 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
04 Nov 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
21 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
21 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
28 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
02 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1