LAURENCE J BETTS LIMITED

Company number 00247405

Date	Type	Description	View / Download
17 Jul 2023	MR04	Satisfaction of charge 002474050010 in full	(1 page)
13 Jul 2023	PSC02	Notification of Ljb Holdco Limited as a person with significant control on 13 July 2023	(2 pages)
13 Jul 2023	PSC07	Cessation of Dabbs Pond Limited as a person with significant control on 13 July 2023	(1 page)
12 Jul 2023	PSC02	Notification of Dabbs Pond Limited as a person with significant control on 12 July 2023	(2 pages)
12 Jul 2023	PSC07	Cessation of Stephen James Betts as a person with significant control on 12 July 2023	(1 page)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 1,180	(3 pages)
12 Jul 2023	SH19	Statement of capital on 12 July 2023 GBP 180	(4 pages)
12 Jul 2023	SH20	Statement by Directors	(1 page)
12 Jul 2023	CAP-SS	Solvency Statement dated 12/07/23	(1 page)
12 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Approve reconstruction agreement 12/07/2023 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jul 2023	TM01	Termination of appointment of Alison Ruth Wright as a director on 12 July 2023	(1 page)
12 Jul 2023	TM01	Termination of appointment of Nicholas John Ottewell as a director on 12 July 2023	(1 page)
01 Nov 2022	AA	Group of companies' accounts made up to 31 January 2022	(37 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	(4 pages)
03 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with updates	(4 pages)
05 May 2022	CH01	Director's details changed for Alison Ruth Tanton on 5 March 2022	(2 pages)
01 Nov 2021	AA	Group of companies' accounts made up to 31 January 2021	(36 pages)
20 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	(3 pages)
03 Dec 2020	MR01	Registration of charge 002474050010, created on 30 November 2020	(8 pages)
09 Nov 2020	AA	Group of companies' accounts made up to 31 January 2020	(35 pages)
24 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	(4 pages)
28 Jul 2020	TM01	Termination of appointment of Stewart Rayner Betts as a director on 21 July 2020	(1 page)
23 Oct 2019	AA	Group of companies' accounts made up to 31 January 2019	(38 pages)
19 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(4 pages)
07 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Removal of authorised limit on share capital 12/02/2019	(2 pages)