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BETTIS HOLDINGS LIMITED

Company number 03223762

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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)
26 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 10 pages (10 pages)
31 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	TM01	Termination of appointment of Ryan Lee Schrick as a director on 30 September 2015	View PDF Termination of appointment of Ryan Lee Schrick as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	TM01	Termination of appointment of Christopher David Burley as a director on 30 September 2015	View PDF Termination of appointment of Christopher David Burley as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 11 pages (11 pages)
10 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	AP01	Appointment of Mr Jeremy Rowley as a director	View PDF Appointment of Mr Jeremy Rowley as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	TM01	Termination of appointment of Daniel Button as a director	View PDF Termination of appointment of Daniel Button as a director - link opens in a new window - 1 page (1 page)
21 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
02 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ 175(5)A conflict of interest 23/08/2012	View PDF Resolutions RES13 ‐ 175(5)A conflict of interest 23/08/2012 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	SH19	Statement of capital on 29 August 2012 GBP 1.00	View PDF Statement of capital on 29 August 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	CAP-SS	Solvency statement dated 23/08/12	View PDF Solvency statement dated 23/08/12 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 23/08/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 23/08/2012 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AP01	Appointment of Mr Ryan Lee Schrick as a director	View PDF Appointment of Mr Ryan Lee Schrick as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	TM01	Termination of appointment of Brian Mcginnis as a director	View PDF Termination of appointment of Brian Mcginnis as a director - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
15 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	CH03	Secretary's details changed for Ms Teresa Field on 1 October 2010	View PDF Secretary's details changed for Ms Teresa Field on 1 October 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
16 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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