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BETSY CLARA AND SOUTHDOWNS LTD

Company number 02808013

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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)
23 Nov 2016 MR01 Registration of a charge
18 Nov 2016 AA Full accounts made up to 31 March 2016
09 Nov 2016 MR01 Registration of charge 028080130007, created on 4 November 2016
10 Aug 2016 MR01 Registration of charge 028080130006, created on 9 August 2016
23 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
08 Jan 2016 AA Full accounts made up to 31 March 2015
15 Oct 2015 TM01 Termination of appointment of Rosemary Elizabeth Ann Pay as a director on 15 October 2015
15 Oct 2015 TM02 Termination of appointment of John Seal as a secretary on 15 October 2015
15 Oct 2015 TM01 Termination of appointment of Dennis Charles Pay as a director on 15 October 2015
15 Oct 2015 AP01 Appointment of Mr Alexander George Pay as a director on 15 October 2015
01 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
01 May 2015 AD02 Register inspection address has been changed from C/O Vertex Law Llp 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England to C/O Cripps Llp 23 Kings Hill Avenue Kings Hill West Malling Kent
19 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
29 Oct 2013 AA Full accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
05 Jan 2013 AA Full accounts made up to 31 March 2012
27 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(1) of ca 2006 22/11/2012
27 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
08 May 2012 AD01 Registered office address changed from Parkwood Sutton Road Maidstone Kent ME15 9NN on 8 May 2012
04 May 2012 AD04 Register(s) moved to registered office address
23 Dec 2011 AA Full accounts made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 March 2010