BEALAW (693) LIMITED

05062276
ONE FLEET PLACE LONDON EC4M 7WS

Documents

Documents
Date Category Description Pages
13 Aug 2024 officers Termination of appointment of director (Jagdeep Singh Grewal) 1 Buy now
13 Aug 2024 officers Appointment of director (Mr James Cooper) 2 Buy now
15 May 2024 accounts Annual Accounts 2 Buy now
15 Apr 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2023 accounts Annual Accounts 2 Buy now
31 Aug 2023 officers Termination of appointment of secretary (Christopher Paul Lea) 1 Buy now
31 Aug 2023 officers Termination of appointment of director (Christopher Paul Lea) 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2022 accounts Annual Accounts 2 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 officers Termination of appointment of director (Jagdeep Singh Grewal) 1 Buy now
03 Feb 2022 officers Appointment of director (Mr Jagdeep Singh Grewal) 2 Buy now
03 Feb 2022 officers Appointment of director (Mr Christopher Paul Lea) 2 Buy now
03 Feb 2022 officers Appointment of director (Mr Jagdeep Singh Grewal) 2 Buy now
28 Jan 2022 officers Termination of appointment of director (Colin King) 1 Buy now
15 Sep 2021 accounts Annual Accounts 4 Buy now
02 Sep 2021 officers Appointment of secretary (Mr Christopher Paul Lea) 2 Buy now
02 Sep 2021 officers Termination of appointment of secretary (Kieron Antony Harbinson) 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 4 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 4 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 4 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 officers Appointment of director (Mr Colin King) 2 Buy now
22 Dec 2017 officers Termination of appointment of director (Andrew William Shepherd) 1 Buy now
14 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Sep 2017 accounts Annual Accounts 4 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2016 accounts Annual Accounts 4 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
20 Aug 2015 accounts Annual Accounts 4 Buy now
13 Mar 2015 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 4 Buy now
14 Mar 2014 officers Appointment of director (Mr Andrew William Shepherd) 2 Buy now
14 Mar 2014 officers Termination of appointment of director (Michael Gurner) 1 Buy now
14 Mar 2014 annual-return Annual Return 4 Buy now
19 Aug 2013 accounts Annual Accounts 4 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
10 Sep 2012 accounts Annual Accounts 4 Buy now
21 Aug 2012 officers Change of particulars for secretary (Mr Kieron Antony Harbinson) 2 Buy now
13 Mar 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 4 Buy now
21 Mar 2011 annual-return Annual Return 4 Buy now
27 Sep 2010 accounts Annual Accounts 4 Buy now
12 Mar 2010 annual-return Annual Return 4 Buy now
12 Mar 2010 officers Change of particulars for director (Michael Stephen Gurner) 2 Buy now
23 Oct 2009 accounts Annual Accounts 4 Buy now
27 Mar 2009 annual-return Return made up to 03/03/09; full list of members 3 Buy now
23 Oct 2008 accounts Annual Accounts 4 Buy now
12 Mar 2008 annual-return Return made up to 03/03/08; full list of members 3 Buy now
11 Oct 2007 accounts Annual Accounts 4 Buy now
15 Mar 2007 officers New secretary appointed 1 Buy now
15 Mar 2007 address Registered office changed on 15/03/07 from: 235 old marylebone road london NW1 5QT 1 Buy now
15 Mar 2007 annual-return Return made up to 03/03/07; full list of members 2 Buy now
15 Mar 2007 officers Secretary resigned 1 Buy now
03 Mar 2006 annual-return Return made up to 03/03/06; full list of members 2 Buy now
24 Feb 2006 accounts Annual Accounts 1 Buy now
11 Jul 2005 accounts Annual Accounts 1 Buy now
04 Mar 2005 annual-return Return made up to 03/03/05; full list of members 2 Buy now
22 Dec 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
15 Sep 2004 address Registered office changed on 15/09/04 from: 11 cross keys close london W1U 2DJ 1 Buy now
17 May 2004 address Registered office changed on 17/05/04 from: 100 fetter lane london EC4A 1BN 1 Buy now
12 May 2004 officers Secretary resigned 1 Buy now
12 May 2004 officers Director resigned 1 Buy now
12 May 2004 officers New secretary appointed 3 Buy now
12 May 2004 officers New director appointed 3 Buy now
03 Mar 2004 incorporation Incorporation Company 34 Buy now