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BETTAGRADE LIMITED

Company number 03439038

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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)
16 Feb 2022 AA01 Previous accounting period shortened from 30 April 2022 to 14 February 2022
16 Feb 2022 AD01 Registered office address changed from 53 Schubert Road Flat H London SW15 2QT England to 4 Romulus Court Meridian Business Park Leicester LE19 1YG on 16 February 2022
18 Jan 2022 AA Accounts for a small company made up to 30 April 2021
14 Dec 2021 SH08 Change of share class name or designation
14 Dec 2021 SH02 Statement of capital on 30 September 2021
  • GBP 2,050,000
14 Dec 2021 SH02 Sub-division of shares on 3 September 2010
06 Dec 2021 PSC02 Notification of Chardon Trading Limited as a person with significant control on 6 April 2016
06 Dec 2021 PSC07 Cessation of Nicola Joan Taylor Beal as a person with significant control on 31 December 2020
17 Nov 2021 PSC07 Cessation of Maurice Vincent Taylor as a person with significant control on 31 December 2020
17 Nov 2021 PSC01 Notification of Nicola Joan Taylor Beal as a person with significant control on 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
09 Feb 2021 CH01 Director's details changed for Miss Nicola Joan Taylor on 10 October 2020
29 Jan 2021 AA Accounts for a small company made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
08 Jan 2020 AA Accounts for a small company made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
29 Jan 2019 AA Accounts for a small company made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
17 Jan 2018 AA Accounts for a small company made up to 30 April 2017
26 Jul 2017 AD01 Registered office address changed from Pear Tree House Hopperton Knaresborough N Yorkshire HG5 8NX to 53 Schubert Road Flat H London SW15 2QT on 26 July 2017
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
18 Jan 2017 AA Unaudited abridged accounts made up to 30 April 2016
05 Oct 2016 AP01 Appointment of Miss Nicola Joan Taylor as a director on 1 October 2016
28 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2,000,000
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015