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BEALS GOLD SERVICE LIMITED

Company number 08396197

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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)
08 Feb 2022 SH02 Sub-division of shares on 28 January 2022
23 Dec 2021 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
09 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 30 March 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with updates
25 Sep 2020 PSC01 Notification of Anthony John Beal as a person with significant control on 31 March 2020
02 Jun 2020 AA Unaudited abridged accounts made up to 30 March 2019
18 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
19 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
11 Sep 2019 TM02 Termination of appointment of Thomas Angus Miller as a secretary on 31 August 2019
11 Sep 2019 PSC07 Cessation of Thomas Angus Miller as a person with significant control on 31 August 2019
11 Sep 2019 TM01 Termination of appointment of Thomas Angus Miller as a director on 31 August 2019
20 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
28 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
20 Feb 2017 AP01 Appointment of Mr Anthony John Beal as a director on 9 January 2016
20 Feb 2017 TM01 Termination of appointment of Anthony John Beal as a director on 9 January 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 TM01 Termination of appointment of Darren Paul Faulkner as a director on 30 April 2016
23 Mar 2016 TM02 Termination of appointment of Darren Paul Faulkner as a secretary on 9 February 2016
23 Mar 2016 AP01 Appointment of Mr Anthony John Beal as a director on 9 January 2016
23 Mar 2016 AP01 Appointment of Mr Thomas Angus Miller as a director on 9 February 2016
23 Mar 2016 AP03 Appointment of Mr Thomas Angus Miller as a secretary on 9 February 2016