Companies House does not verify the accuracy of the information filed

BETTAQUIP LIMITED

Company number 05167740

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC07	Cessation of Diane Bettany as a person with significant control on 23 August 2024	View PDF Cessation of Diane Bettany as a person with significant control on 23 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC02	Notification of International Food Service Equipment Limited as a person with significant control on 23 August 2024	View PDF Notification of International Food Service Equipment Limited as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	AP01	Appointment of Mr Adam Bristow as a director on 23 August 2024	View PDF Appointment of Mr Adam Bristow as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Rohan Anthony Grant as a director on 23 August 2024	View PDF Appointment of Mr Rohan Anthony Grant as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mrs Julia Kathleen Hill as a director on 23 August 2024	View PDF Appointment of Mrs Julia Kathleen Hill as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Diane Bettany as a director on 23 August 2024	View PDF Termination of appointment of Diane Bettany as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of Andrew Bettany as a director on 23 August 2024	View PDF Termination of appointment of Andrew Bettany as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM02	Termination of appointment of Diane Bettany as a secretary on 23 August 2024	View PDF Termination of appointment of Diane Bettany as a secretary on 23 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC07	Cessation of Diane Bettany as a person with significant control on 23 August 2024	View PDF Cessation of Diane Bettany as a person with significant control on 23 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC07	Cessation of Andrew Bettany as a person with significant control on 23 August 2024	View PDF Cessation of Andrew Bettany as a person with significant control on 23 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC07	Cessation of Andrew Bettany as a person with significant control on 23 August 2024	View PDF Cessation of Andrew Bettany as a person with significant control on 23 August 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

Cookies on Companies House services

BETTAQUIP LIMITED

Filter by category