BETA FIRE PROTECTION LIMITED

Company number 03729809

Date	Type	Description	View / Download
10 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages)
10 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	(4 pages)
18 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
18 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
18 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Mar 2023	TM01	Termination of appointment of Andrew John Cooling as a director on 23 February 2023	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	(4 pages)
01 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
01 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(72 pages)
01 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Mar 2022	SH19	Statement of capital on 3 March 2022 GBP 1	(5 pages)
24 Feb 2022	SH20	Statement by Directors	(1 page)
24 Feb 2022	CAP-SS	Solvency Statement dated 01/02/22	(1 page)
24 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Feb 2022	TM02	Termination of appointment of Richard John Pollard as a secretary on 1 February 2022	(1 page)
10 Feb 2022	AP03	Appointment of Mrs Sharron Louise Worthey as a secretary on 1 February 2022	(2 pages)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	(3 pages)
10 Feb 2022	PSC02	Notification of Hoyles Fire & Safety Limited as a person with significant control on 1 January 2022	(2 pages)
10 Feb 2022	PSC07	Cessation of Tvf (Uk) Limited as a person with significant control on 1 January 2022	(1 page)
20 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
20 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(72 pages)
20 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)