BEALS ESTATE AGENTS LIMITED

03614952
70 ST. MARY AXE LONDON ENGLAND EC3A 8BE

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 18 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 47 Buy now
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
24 Oct 2024 officers Termination of appointment of director (Darren William Tait) 1 Buy now
24 Oct 2024 officers Termination of appointment of secretary (Darren William Tait) 1 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2024 officers Appointment of director (Mr Stuart Macpherson Pender) 2 Buy now
14 Jan 2024 officers Termination of appointment of director (Daniel Trevor Frogley) 1 Buy now
14 Jan 2024 officers Appointment of director (Mr Edward Anthony Bassett Phillips) 2 Buy now
14 Jan 2024 officers Termination of appointment of director (Anthony John Beal) 1 Buy now
14 Jan 2024 officers Appointment of director (Mr Ian Ronald Sutherland) 2 Buy now
14 Jan 2024 officers Termination of appointment of director (Richard Stacey Walters) 1 Buy now
14 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2024 officers Termination of appointment of director (Kieran Godkin) 1 Buy now
14 Jan 2024 officers Termination of appointment of director (Paul Alexis Janes) 1 Buy now
14 Jan 2024 officers Termination of appointment of director (Sandra Louise Penfold) 1 Buy now
14 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2024 resolution Resolution 5 Buy now
18 Dec 2023 accounts Annual Accounts 10 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2022 accounts Annual Accounts 9 Buy now
14 Dec 2022 officers Termination of appointment of director (Irene Alice Beal) 1 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Richard Stacey Walters) 2 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Paul Alexis Janes) 2 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Kieran Godkin) 2 Buy now
13 Dec 2022 officers Change of particulars for director (Mr Anthony John Beal) 2 Buy now
13 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2022 accounts Annual Accounts 11 Buy now
14 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
22 Apr 2021 officers Appointment of director (Mrs Irene Alice Beal) 2 Buy now
29 Mar 2021 accounts Annual Accounts 11 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2020 officers Appointment of director (Ms Sandra Louise Penfold) 3 Buy now
01 Jul 2020 officers Appointment of director (Mr Daniel Trevor Frogley) 2 Buy now
03 Jun 2020 accounts Annual Accounts 9 Buy now
19 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Oct 2019 officers Change of particulars for secretary (Mr Darren William Tait) 1 Buy now
11 Sep 2019 officers Termination of appointment of director (Thomas Angus Miller) 1 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 8 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2017 accounts Annual Accounts 8 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2017 officers Change of particulars for secretary (Mr Darren William Tait) 1 Buy now
26 Jul 2017 officers Change of particulars for secretary (Mr Darren William Tait) 1 Buy now
26 Jul 2017 officers Change of particulars for director (Mr Darren William Tait) 2 Buy now
29 Mar 2017 accounts Annual Accounts 4 Buy now
29 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Aug 2016 officers Termination of appointment of director (Darren Paul Faulkner) 1 Buy now
09 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
03 Mar 2016 accounts Annual Accounts 4 Buy now
03 Sep 2015 annual-return Annual Return 11 Buy now
03 Sep 2015 officers Appointment of director (Mr Richard Stacey Walters) 2 Buy now
03 Sep 2015 officers Appointment of director (Mr Paul Alexis Janes) 2 Buy now
03 Sep 2015 officers Appointment of director (Mr Kieran Godkin) 2 Buy now
31 May 2015 accounts Annual Accounts 4 Buy now
02 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Nov 2014 change-of-name Certificate Change Of Name Company 2 Buy now
13 Nov 2014 change-of-name Change Of Name Notice 2 Buy now
12 Nov 2014 officers Appointment of director (Mr Anthony John Beal) 2 Buy now
12 Nov 2014 officers Appointment of director (Mr Thomas Angus Miller) 2 Buy now
12 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2014 annual-return Annual Return 6 Buy now
30 Jun 2014 accounts Annual Accounts 4 Buy now
28 Nov 2013 officers Appointment of director (Mr Darren Paul Faulkner) 2 Buy now
28 Nov 2013 officers Termination of appointment of director (Anthony Beal) 1 Buy now
28 Nov 2013 officers Appointment of secretary (Mr Darren William Tait) 2 Buy now
28 Nov 2013 officers Termination of appointment of secretary (Anthony Beal) 1 Buy now
15 Aug 2013 annual-return Annual Return 4 Buy now
05 Jun 2013 accounts Annual Accounts 12 Buy now
15 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2012 annual-return Annual Return 5 Buy now
31 May 2012 accounts Annual Accounts 4 Buy now
22 Aug 2011 annual-return Annual Return 4 Buy now
13 Oct 2010 accounts Annual Accounts 7 Buy now
04 Oct 2010 officers Appointment of director (Mr Anthony John Beal) 2 Buy now
04 Oct 2010 officers Appointment of director (Mr Darren William Tait) 2 Buy now
01 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2010 officers Termination of appointment of director (Alexander Lowey) 1 Buy now
01 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2010 officers Termination of appointment of director (Sally Bowles) 1 Buy now
01 Oct 2010 officers Termination of appointment of secretary (Sally Bowles) 1 Buy now
01 Oct 2010 officers Appointment of secretary (Mr Anthony John Beal) 1 Buy now
17 Aug 2010 annual-return Annual Return 5 Buy now
17 Aug 2010 officers Change of particulars for director (Alexander Lowey) 2 Buy now
13 Jul 2010 officers Appointment of director (Sally Bowles) 3 Buy now
23 Dec 2009 accounts Annual Accounts 7 Buy now
10 Sep 2009 annual-return Return made up to 13/08/09; full list of members 3 Buy now