ACTON BETA LIMITED

Company number 02571302

Date	Type	Description	View / Download
14 Dec 2020	PSC07	Cessation of Helen Catherine Park as a person with significant control on 30 October 2020	(1 page)
14 Dec 2020	TM01	Termination of appointment of Helen Catherine Park as a director on 30 October 2020	(1 page)
14 Dec 2020	TM02	Termination of appointment of Helen Catherine Park as a secretary on 30 October 2020	(1 page)
13 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	(9 pages) Download iXBRL
06 Mar 2020	AD01	Registered office address changed from Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF to 1st Floor Baldwins Copthall House, 1 New Road Stourbridge DY8 1PH on 6 March 2020	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	(9 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
03 Jul 2018	AA	Unaudited abridged accounts made up to 31 January 2018	(7 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
20 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(7 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(6 pages)
22 Jun 2016	AP01	Appointment of Mr Daniel Thomas Hartland as a director on 8 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Pamela Louise Olander as a director on 8 June 2016	(1 page)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 5	(8 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
13 Mar 2015	AD01	Registered office address changed from Springhill House 94-98 Kidderminster Road Bewdley Worcestershire DY12 1DQ to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 13 March 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 5	(8 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
17 Feb 2014	TM01	Termination of appointment of Jennifer Long as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 5	(9 pages)
11 Dec 2013	AP03	Appointment of Mrs Helen Catherine Park as a secretary	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Elsbeth Mendes Da Costa as a director	(1 page)
11 Dec 2013	AP01	Appointment of Mrs Pamela Louise Olander as a director	(2 pages)

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