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R BETTS CONSTRUCTION LIMITED

Company number 01113585

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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)
25 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
23 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
07 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Oct 2016 TM01 Termination of appointment of Joan Betts as a director on 23 September 2016
08 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
29 May 2015 MR01 Registration of charge 011135850003, created on 27 May 2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Mar 2015 TM01 Termination of appointment of Joseph William Mercer as a director on 20 March 2015
03 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Mr Joseph William Mercer on 13 May 2013
13 May 2013 CH03 Secretary's details changed for Mr Trevor James Betts on 13 May 2013
13 May 2013 CH01 Director's details changed for Mr Ian Scully on 13 May 2013
13 May 2013 CH01 Director's details changed for Mr Stephen Halliwell on 13 May 2013
13 May 2013 CH01 Director's details changed for Mr Trevor James Betts on 13 May 2013
13 May 2013 CH01 Director's details changed for Mrs Joan Betts on 13 May 2013
27 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
14 Jun 2012 CC04 Statement of company's objects
14 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2