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BEAL DEVELOPMENTS LIMITED

Company number 00932246

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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)
15 Mar 2017 AP01 Appointment of Mr Jason Aran Williams as a director on 1 February 2017
15 Mar 2017 TM01 Termination of appointment of Paul Mundin as a director on 1 March 2017
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
16 Jan 2017 MR01 Registration of charge 009322460129, created on 13 January 2017
13 Dec 2016 MR01 Registration of charge 009322460128, created on 13 December 2016
04 Oct 2016 MR01 Registration of charge 009322460127, created on 30 September 2016
08 Aug 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 MR01 Registration of charge 009322460126, created on 28 June 2016
02 Jun 2016 MR01 Registration of charge 009322460125, created on 31 May 2016
30 Mar 2016 MR01 Registration of charge 009322460124, created on 29 March 2016
04 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3,196
20 Oct 2015 AP01 Appointment of Mr David Geoffrey Wharram Curtis as a director on 1 October 2015
15 Sep 2015 MR01 Registration of charge 009322460121, created on 14 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 Sep 2015 MR01 Registration of charge 009322460123, created on 14 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Aug 2015 MR01 Registration of charge 009322460120, created on 7 August 2015
02 Jul 2015 MR01 Registration of charge 009322460119, created on 30 June 2015
06 Jun 2015 MR01 Registration of charge 009322460118, created on 5 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
04 Jun 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 MR01 Registration of charge 009322460117, created on 31 March 2015
10 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 3,196
15 Oct 2014 MR04 Satisfaction of charge 009322460114 in full
23 Sep 2014 MR01 Registration of charge 009322460116, created on 19 September 2014
12 Sep 2014 MR01 Registration of charge 009322460115, created on 29 August 2014
03 Sep 2014 MR01 Registration of charge 009322460114, created on 29 August 2014
22 Jul 2014 MR01 Registration of charge 009322460113, created on 18 July 2014