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A & C BEALES LTD

Company number 03899353

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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)
24 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
27 Oct 2015 AA Micro company accounts made up to 31 March 2015
27 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 1,000
27 May 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1,000
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 CERTNM Company name changed a & c beales (consultants) LIMITED\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-06-26
  • NM01 ‐ Change of name by resolution
24 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
23 Dec 2009 AD01 Registered office address changed from 30 Church Road Aspley Heath Woburn Sands Bedfordshire MK178TA Uk on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Reverend Christopher Leader Day Beales on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Mrs Angela Beales on 23 December 2009
02 Jan 2009 363a Return made up to 23/12/08; full list of members
02 Jan 2009 287 Registered office changed on 02/01/2009 from 30 church road woburn sands bedfordshire MK17 8TA
02 Jan 2009 288c Director and secretary's change of particulars / christopher beales / 02/01/2009
02 Jan 2009 288c Director and secretary's change of particulars / christopher beales / 02/01/2009
02 Jan 2009 288c Director's change of particulars / angela beales / 02/01/2009
02 Jan 2009 287 Registered office changed on 02/01/2009 from 169 westmount road london SE9 1XY
31 Dec 2008 AA Total exemption full accounts made up to 31 March 2008