BEAGLE NOMINEES LIMITED filing history - Find and update company information

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BEAGLE NOMINEES LIMITED

Company number 00628724

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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)
13 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
13 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	PSC05	Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 30 November 2020	View PDF Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH02	Director's details changed for Ldc Corporate Director No 2 Limited on 30 November 2020	View PDF Director's details changed for Ldc Corporate Director No 2 Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CH02	Director's details changed for Ldc Corporate Director No 1 Limited on 30 November 2020	View PDF Director's details changed for Ldc Corporate Director No 1 Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020	View PDF Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020	View PDF Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
15 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
10 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AP01	Appointment of Mr Denis Jackson as a director on 22 October 2017	View PDF Appointment of Mr Denis Jackson as a director on 22 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	TM01	Termination of appointment of Michael Charles Adams as a director on 22 October 2017	View PDF Termination of appointment of Michael Charles Adams as a director on 22 October 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AP01	Appointment of Mr Michael Charles Adams as a director on 31 August 2016	View PDF Appointment of Mr Michael Charles Adams as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	TM01	Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016	View PDF Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3 - link opens in a new window - 4 pages (4 pages)

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