BEAL SECURITIES LIMITED

07145606
HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK ALDER ROAD HESSLE EAST YORKSHIRE HU13 0GW

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 43 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 44 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2022 accounts Annual Accounts 45 Buy now
11 Mar 2022 officers Appointment of director (Mr Jason Aran Williams) 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Annual Accounts 43 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2020 accounts Annual Accounts 42 Buy now
22 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
19 Jun 2020 resolution Resolution 2 Buy now
19 Jun 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2020 incorporation Memorandum Articles 7 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 37 Buy now
18 Apr 2019 officers Change of particulars for director (Mr John Luther Beal) 2 Buy now
18 Apr 2019 officers Change of particulars for director (Richard Luther Beal) 2 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 officers Appointment of director (Mrs Gemma Caroline Beal) 2 Buy now
20 Jun 2018 accounts Annual Accounts 32 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Termination of appointment of director (Mary Beal) 1 Buy now
30 May 2017 accounts Annual Accounts 31 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2016 accounts Annual Accounts 31 Buy now
18 Feb 2016 annual-return Annual Return 5 Buy now
04 Jun 2015 accounts Annual Accounts 30 Buy now
17 Mar 2015 officers Appointment of director (Mrs Mary Beal) 2 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
29 May 2014 accounts Annual Accounts 29 Buy now
05 Mar 2014 annual-return Annual Return 4 Buy now
16 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2013 accounts Annual Accounts 33 Buy now
12 Mar 2013 annual-return Annual Return 4 Buy now
18 Jan 2013 officers Termination of appointment of director (Kent Taylor) 1 Buy now
18 Jan 2013 officers Termination of appointment of secretary (Kent Taylor) 1 Buy now
27 Sep 2012 auditors Auditors Resignation Company 1 Buy now
18 Sep 2012 miscellaneous Miscellaneous 1 Buy now
18 Sep 2012 auditors Auditors Resignation Company 1 Buy now
13 Jun 2012 accounts Annual Accounts 30 Buy now
09 Mar 2012 annual-return Annual Return 6 Buy now
09 Mar 2012 officers Change of particulars for secretary (Kelly Taylor) 1 Buy now
08 Nov 2011 officers Appointment of director (Mr Kent Taylor) 3 Buy now
07 Nov 2011 officers Appointment of secretary (Kelly Taylor) 3 Buy now
30 Sep 2011 officers Termination of appointment of director (Philip Cane) 1 Buy now
16 Aug 2011 accounts Annual Accounts 28 Buy now
07 Feb 2011 annual-return Annual Return 5 Buy now
20 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
09 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
30 Mar 2010 capital Return of Allotment of shares 4 Buy now
11 Mar 2010 officers Appointment of director (Mr John Luther Beal) 3 Buy now
10 Mar 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
05 Mar 2010 officers Appointment of director (Richard Luther Beal) 3 Buy now
05 Mar 2010 officers Appointment of director (Philip Charles Antony Cane) 3 Buy now
05 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Feb 2010 officers Termination of appointment of director (Graham Stephens) 1 Buy now
04 Feb 2010 incorporation Incorporation Company 17 Buy now