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BETHELL CONSTRUCTION LIMITED

Company number 00264322

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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)
20 Dec 2017 AA Full accounts made up to 30 September 2017
07 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
03 Jan 2017 AA Full accounts made up to 30 September 2016
15 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
15 Jan 2016 AA Full accounts made up to 30 September 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 950,000
09 Oct 2015 AP01 Appointment of Joseph Oleary as a director on 1 October 2015
09 Oct 2015 CH01 Director's details changed for Christopher Morley on 7 October 2015
20 Jan 2015 AA Full accounts made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 950,000
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 950,000
30 Dec 2013 AA Full accounts made up to 30 September 2013
15 Jan 2013 AA Full accounts made up to 30 September 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 10
13 Nov 2012 TM01 Termination of appointment of Christopher Cayton as a director
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 30 September 2011
22 Mar 2011 AA Full accounts made up to 30 September 2010
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
19 Jan 2011 CH03 Secretary's details changed for Mr Neil Hopkins-Coman on 1 January 2011
17 Jan 2011 CH01 Director's details changed for Mr Neil Hopkins-Coman on 1 January 2011
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 950,000
08 Oct 2010 RESOLUTIONS Resolutions
  • ELRES S80A ‐ S80A auth to allot sec 30/09/2010
07 May 2010 AP01 Appointment of Christopher Morley as a director