BEALAW 63 LIMITED

10739826
HONES YARD WAVERLEY LANE FARNHAM ENGLAND GU9 8BB

Documents

Documents
Date Category Description Pages
27 Aug 2024 officers Termination of appointment of director (Mark Richard Mccarthy) 1 Buy now
19 Aug 2024 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2024 officers Termination of appointment of director (Stephen Beaven) 1 Buy now
24 Apr 2024 officers Termination of appointment of secretary (Marina Alison Nina Brand) 1 Buy now
23 Feb 2024 accounts Annual Accounts 4 Buy now
01 Jun 2023 accounts Annual Accounts 4 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2022 officers Appointment of director (Mr Stephen Beaven) 2 Buy now
30 May 2022 accounts Annual Accounts 4 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 officers Termination of appointment of director (Matthew David Mander) 1 Buy now
22 Feb 2022 officers Appointment of secretary (Mrs Marina Alison Nina Brand) 2 Buy now
22 Feb 2022 officers Termination of appointment of secretary (Mark Mccarthy) 1 Buy now
23 Dec 2021 officers Change of particulars for director (Mr Oliver Jack Brand) 2 Buy now
23 Dec 2021 officers Termination of appointment of director (Jeremy Russell Brand) 1 Buy now
22 Jun 2021 officers Change of particulars for director (Mr Mark Richard Mccarthy) 2 Buy now
21 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 officers Appointment of director (Mr Matthew David Mander) 2 Buy now
21 Apr 2021 officers Appointment of director (Mr Oliver Jack Brand) 2 Buy now
15 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2021 accounts Annual Accounts 4 Buy now
20 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2021 officers Change of particulars for director (Mr Jeremy Russell Brand) 2 Buy now
12 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2020 accounts Annual Accounts 3 Buy now
19 Aug 2020 officers Termination of appointment of director (Matthew Anthony Ridgway) 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2019 officers Termination of appointment of secretary (Susannah Jade Taylor) 1 Buy now
27 Sep 2019 officers Appointment of secretary (Mr Mark Mccarthy) 2 Buy now
29 Aug 2019 accounts Annual Accounts 3 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2018 officers Appointment of director (Mr Matthew Anthony Ridgway) 2 Buy now
24 Oct 2018 officers Appointment of director (Mr Mark Richard Mccarthy) 2 Buy now
28 Sep 2018 accounts Annual Accounts 3 Buy now
15 Jun 2018 officers Appointment of secretary (Mrs Susannah Jade Taylor) 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2017 capital Return of Allotment of shares 4 Buy now
25 Jul 2017 resolution Resolution 41 Buy now
25 Apr 2017 incorporation Incorporation Company 30 Buy now