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BEAL DEVELOPMENTS LIMITED

Company number 00932246

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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)
06 Feb 2019 PSC02 Notification of Beal Holdings Limited as a person with significant control on 1 January 2019
06 Feb 2019 PSC07 Cessation of Richard Luther Beal as a person with significant control on 1 January 2019
17 Jan 2019 MR01 Registration of charge 009322460141, created on 17 January 2019
31 Dec 2018 TM01 Termination of appointment of Richard Albert Costall as a director on 31 December 2018
31 Dec 2018 TM01 Termination of appointment of Catherine Salkeld as a director on 31 December 2018
06 Dec 2018 AP01 Appointment of Mrs Gemma Caroline Beal as a director on 6 December 2018
24 Oct 2018 MR01 Registration of charge 009322460140, created on 23 October 2018
12 Oct 2018 MR01 Registration of charge 009322460139, created on 12 October 2018
02 Jul 2018 MR01 Registration of charge 009322460138, created on 29 June 2018
12 Jun 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 MR01 Registration of charge 009322460137, created on 7 June 2018
13 Apr 2018 MR01 Registration of charge 009322460136, created on 13 April 2018
20 Mar 2018 MR01 Registration of charge 009322460135, created on 20 March 2018
12 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
10 Jan 2018 TM01 Termination of appointment of Mary Beal as a director on 28 December 2017
14 Dec 2017 MR01 Registration of charge 009322460134, created on 12 December 2017
30 Nov 2017 AP01 Appointment of Mr Simon William Lunt as a director on 3 October 2017
23 Oct 2017 MR01 Registration of charge 009322460133, created on 19 October 2017
21 Sep 2017 TM01 Termination of appointment of David Geoffrey Wharram Curtis as a director on 8 September 2017
25 Jul 2017 MR01 Registration of charge 009322460132, created on 21 July 2017
30 May 2017 AA Full accounts made up to 31 December 2016
30 May 2017 MR01 Registration of charge 009322460130, created on 26 May 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
30 May 2017 MR01 Registration of charge 009322460131, created on 26 May 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 Mar 2017 AP01 Appointment of Mr Guy Jewitt as a director on 1 February 2017
15 Mar 2017 AP01 Appointment of Mr Christopher Murphy as a director on 1 February 2017