BEALS ESTATE AGENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 24/10/2424 October 2024 | Termination of appointment of Darren William Tait as a secretary on 2024-10-24 |
| 24/10/2424 October 2024 | Termination of appointment of Darren William Tait as a director on 2024-10-23 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 22/05/2422 May 2024 | Previous accounting period shortened from 2024-03-28 to 2023-12-31 |
| 14/01/2414 January 2024 | Notification of Lomond Property Lettings Limited as a person with significant control on 2023-12-22 |
| 14/01/2414 January 2024 | Registered office address changed from Unit 1, Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN to 70 st. Mary Axe London EC3A 8BE on 2024-01-14 |
| 14/01/2414 January 2024 | Appointment of Mr Ian Ronald Sutherland as a director on 2023-12-22 |
| 14/01/2414 January 2024 | Appointment of Mr Edward Anthony Bassett Phillips as a director on 2023-12-22 |
| 14/01/2414 January 2024 | Termination of appointment of Anthony John Beal as a director on 2023-12-22 |
| 14/01/2414 January 2024 | Termination of appointment of Daniel Trevor Frogley as a director on 2023-12-22 |
| 14/01/2414 January 2024 | Termination of appointment of Richard Stacey Walters as a director on 2023-12-22 |
| 14/01/2414 January 2024 | Termination of appointment of Kieran Godkin as a director on 2023-12-22 |
| 14/01/2414 January 2024 | Termination of appointment of Paul Alexis Janes as a director on 2023-12-22 |
| 14/01/2414 January 2024 | Termination of appointment of Sandra Louise Penfold as a director on 2023-12-22 |
| 14/01/2414 January 2024 | Appointment of Mr Stuart Macpherson Pender as a director on 2023-12-22 |
| 14/01/2414 January 2024 | Cessation of Anthony John Beal as a person with significant control on 2023-12-22 |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Resolutions |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-28 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 28/03/2328 March 2023 | Annual accounts for year ending 28 Mar 2023 |
| 03/03/233 March 2023 | Change of details for Mr Anthony John Beal as a person with significant control on 2022-01-28 |
| 03/03/233 March 2023 | Change of details for Mr Anthony John Beal as a person with significant control on 2022-01-28 |
| 23/12/2223 December 2022 | Change of details for Mr Anthony John Beal as a person with significant control on 2022-01-28 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-28 |
| 14/12/2214 December 2022 | Termination of appointment of Irene Alice Beal as a director on 2022-10-31 |
| 13/12/2213 December 2022 | Director's details changed for Mr Anthony John Beal on 2022-12-13 |
| 13/12/2213 December 2022 | Director's details changed for Mr Paul Alexis Janes on 2022-12-13 |
| 13/12/2213 December 2022 | Director's details changed for Mr Richard Stacey Walters on 2022-12-13 |
| 13/12/2213 December 2022 | Director's details changed for Mr Kieran Godkin on 2022-12-13 |
| 13/12/2213 December 2022 | Change of details for Mr Anthony John Beal as a person with significant control on 2022-12-13 |
| 28/03/2228 March 2022 | Annual accounts for year ending 28 Mar 2022 |
| 14/02/2214 February 2022 | Cessation of Sandra Louise Penfold as a person with significant control on 2022-01-28 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2021-03-29 to 2021-03-28 |
| 29/03/2129 March 2021 | 29/03/20 TOTAL EXEMPTION FULL |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MS SANDRA LOUISE PENFOLD |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR DANIEL TREVOR FROGLEY |
| 03/06/203 June 2020 | 29/03/19 UNAUDITED ABRIDGED |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 19/12/1919 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 15/10/1915 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN WILLIAM TAIT / 15/10/2019 |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLER |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 31/12/1831 December 2018 | 30/03/18 UNAUDITED ABRIDGED |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 30/12/1730 December 2017 | 30/03/17 UNAUDITED ABRIDGED |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 26/07/1726 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN WILLIAM TAIT / 20/04/2017 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM TAIT / 20/04/2017 |
| 26/07/1726 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN WILLIAM TAIT / 20/04/2017 |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 29/12/1629 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN FAULKNER |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR KIERAN GODKIN |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR PAUL ALEXIS JANES |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR RICHARD STACEY WALTERS |
| 03/09/153 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/04/152 April 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/11/1413 November 2014 | COMPANY NAME CHANGED BEEHIVE HOMES LIMITED CERTIFICATE ISSUED ON 13/11/14 |
| 13/11/1413 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 343 SHIRLEY ROAD SOUTHAMPTON HAMPSHIRE SO15 3JD |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR ANTHONY JOHN BEAL |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR THOMAS ANGUS MILLER |
| 10/09/1410 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEAL |
| 28/11/1328 November 2013 | SECRETARY APPOINTED MR DARREN WILLIAM TAIT |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR DARREN PAUL FAULKNER |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BEAL |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/08/1315 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM UNIT 1 FULCRUM 2 SOLENT WAY WHITELEY FAREHAM HAMPSHIRE PO15 7FN ENGLAND |
| 17/09/1217 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/08/1122 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR DARREN WILLIAM TAIT |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN BEAL |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY BOWLES |
| 01/10/101 October 2010 | SECRETARY APPOINTED MR ANTHONY JOHN BEAL |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 343 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3JD |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM UNIT 1 FUKCRUM 2 SOLENT WAY WHITELEY FAREHAM HAMPSHIRE PO15 7FN ENGLAND |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY SALLY BOWLES |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOWEY |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LOWEY / 13/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED SALLY BOWLES |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 342 SHIRLEY ROAD SOUTHAMPTON HAMPSHIRE SO15 3UP |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: SUITE 1 THE ABBEY MILL STATION ROAD BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1GN |
| 02/09/992 September 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | S369(4) SHT NOTICE MEET 13/08/98 |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/08/9813 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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