Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jun 2021 |
DS01 |
Application to strike the company off the register
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05 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Nicola Bevan as a director
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04 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Luke Daniel Francis on 2 March 2021
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04 Mar 2021 |
PSC04 |
Change of details for Mr Luke Daniel Francis as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Raymond Bevan as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Mark Steven Bevan as a person with significant control on 2 March 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Stephen Bevan on 2 March 2021
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18 Sep 2020 |
AD01 |
Registered office address changed from 11 Portland Street Southampton SO14 7EB England to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 18 September 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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12 Nov 2019 |
AD01 |
Registered office address changed from C/O Edwards Lyons & Co 11 Portland Street Portland Street Southampton SO14 7EB to 11 Portland Street Southampton SO14 7EB on 12 November 2019
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2017
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18 Dec 2018 |
AA01 |
Current accounting period shortened from 31 March 2018 to 30 April 2017
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07 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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14 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 4 November 2017 with no updates
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22 Sep 2017 |
AA01 |
Previous accounting period extended from 31 December 2016 to 31 March 2017
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04 Nov 2016 |
CS01 |
Confirmation statement made on 4 November 2016 with updates
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08 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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01 Sep 2016 |
CERTNM |
Company name changed lloyds beal LIMITED\certificate issued on 01/09/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-01
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