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BETTE DAVIS LIMITED

Company number 00471518

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	AD01	Registered office address changed from Unit 8 50 Moxon Street Barnet Hertfordshire EN5 5TS to Textilie House, Building One Cline Road New Southgate London N11 2LX on 27 March 2017	View PDF Registered office address changed from Unit 8 50 Moxon Street Barnet Hertfordshire EN5 5TS to Textilie House, Building One Cline Road New Southgate London N11 2LX on 27 March 2017 - link opens in a new window - 1 page (1 page)
08 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages)
12 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 74,000	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 74,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	MR01	Registration of charge 004715180005, created on 22 March 2016	View PDF Registration of charge 004715180005, created on 22 March 2016 - link opens in a new window - 13 pages (13 pages)
24 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 74,000	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 74,000 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 74,000	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 74,000 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AA01	Previous accounting period shortened from 31 July 2013 to 30 July 2013	View PDF Previous accounting period shortened from 31 July 2013 to 30 July 2013 - link opens in a new window - 1 page (1 page)
26 Oct 2013	MR01	Registration of charge 004715180004	View PDF Registration of charge 004715180004 - link opens in a new window - 10 pages (10 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
08 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AD01	Registered office address changed from 88a High Street Barnet Hertfordshire EN5 5SN England on 8 April 2013	View PDF Registered office address changed from 88a High Street Barnet Hertfordshire EN5 5SN England on 8 April 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	CH01	Director's details changed for Samir Ebrahim on 20 March 2013	View PDF Director's details changed for Samir Ebrahim on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	CH03	Secretary's details changed for Mr Ismail Ebrahim on 20 March 2013	View PDF Secretary's details changed for Mr Ismail Ebrahim on 20 March 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 74,000	View PDF Statement of capital following an allotment of shares on 25 April 2012 GBP 74,000 - link opens in a new window - 3 pages (3 pages)
03 May 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 11 pages (11 pages)
11 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 11 pages (11 pages)
07 Jun 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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BETTE DAVIS LIMITED

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