BEAGLE ESTATES LIMITED

Company number 01698322 ·

Active

106 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-30 with updates · 4 pages View document
19 May 2026 Satisfaction of charge 2 in full · 1 page View document
19 May 2026 Satisfaction of charge 1 in full · 1 page View document
21 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
4 Aug 2025 Confirmation statement made on 2025-07-30 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Feb 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
30 Aug 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
23 Apr 2024 Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 5 Henstridge Place St. John's Wood London NW8 6QD on 2024-04-23 · 1 page View document
15 Apr 2024 Change of details for Mrs Jane Elizabeth Galan as a person with significant control on 2016-08-15 · 2 pages View document
15 Apr 2024 Change of details for Mr Peter Alan Galan as a person with significant control on 2016-08-15 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES View document
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Jul 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
20 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE GALAN / 24/09/2007 View document
4 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
9 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE GALAN / 24/09/2007 View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Aug 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
16 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Sep 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
27 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
13 Aug 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
19 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 Aug 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
19 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
22 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
19 Feb 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 3RD.FLOOR, 24,OLD BOND STREET, LONDON. W1X 3DA View document
27 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
17 Aug 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
2 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Aug 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
18 Aug 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
13 Aug 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS View document
3 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
8 Aug 1996 NEW SECRETARY APPOINTED View document
8 Aug 1996 SECRETARY RESIGNED View document
8 Aug 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS View document
8 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
20 Nov 1995 ADOPT MEM AND ARTS 20/01/95 View document
20 Nov 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Aug 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS View document
4 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
3 Feb 1995 AUDITOR'S RESIGNATION View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
11 Aug 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS View document
23 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
18 Aug 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS View document
18 Aug 1993 REGISTERED OFFICE CHANGED ON 18/08/93 View document
29 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
17 Aug 1992 RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS View document
17 Aug 1992 REGISTERED OFFICE CHANGED ON 17/08/92 View document
4 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
8 Aug 1991 S386 DISP APP AUDS 29/07/91 View document
8 Aug 1991 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS View document
23 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
26 Sep 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS View document
20 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
14 Nov 1989 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS View document
18 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
21 Oct 1988 RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS View document
3 Oct 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
3 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
1 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
1 Feb 1988 NEW DIRECTOR APPOINTED View document
18 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
20 Jan 1987 DIRECTOR RESIGNED View document
11 Oct 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document