- Company Overview for THE BEAL GROUP LIMITED (SC308635)
- Filing history for THE BEAL GROUP LIMITED (SC308635)
- People for THE BEAL GROUP LIMITED (SC308635)
- Charges for THE BEAL GROUP LIMITED (SC308635)
- More for THE BEAL GROUP LIMITED (SC308635)
| 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) |
|---|---|---|---|
| 29 Apr 2024 | CC04 | Statement of company's objects | |
| 29 Apr 2024 | MA | Memorandum and Articles of Association | |
| 29 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
| 29 Apr 2024 | PSC02 | Notification of Tbg Holdings (Scotland) Limited as a person with significant control on 29 April 2024 | |
| 29 Apr 2024 | PSC07 | Cessation of David John Anthony Beal as a person with significant control on 29 April 2024 | |
| 09 Feb 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 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 27 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 14 Nov 2022 | TM01 | Termination of appointment of Craig William Findlay as a director on 11 November 2022 | |
| 04 Oct 2022 | CS01 | Confirmation statement made on 14 September 2022 with no updates | |
| 29 Apr 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 19 Jan 2022 | TM01 | Termination of appointment of Graham Alexander Thom as a director on 19 January 2022 | |
| 22 Dec 2021 | AP01 | Appointment of Mr Craig William Findlay as a director on 22 December 2021 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with no updates | |
| 21 Sep 2021 | AD01 | Registered office address changed from Moreland House Cleish Kinross Shire KY13 0LP to 1 Little Drum Road Westfield Cumbernauld North Lanarkshire G68 9LH on 21 September 2021 | |
| 15 Jan 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 14 Sep 2020 | CS01 | Confirmation statement made on 14 September 2020 with updates | |
| 28 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 11 Oct 2019 | CS01 | Confirmation statement made on 14 September 2019 with updates | |
| 31 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 19 Oct 2018 | CS01 | Confirmation statement made on 14 September 2018 with no updates | |
| 31 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 30 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with no updates | |
| 28 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 |