Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BETA GROUP HOLDINGS LIMITED

Company number 05993991

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
09 May 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 11,767.00
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 11,767.00
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 11,767.00
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 11,766.00
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 11,767
29 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2017 AA Micro company accounts made up to 31 July 2017
21 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
09 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 11,765
19 Nov 2015 CH01 Director's details changed for Mr Ralph Martin Lewis on 19 November 2015
19 Nov 2015 CH01 Director's details changed for Angela Dawn Lewis on 19 November 2015
19 Nov 2015 CH03 Secretary's details changed for Angela Dawn Lewis on 19 November 2015
19 Nov 2015 AD01 Registered office address changed from Clough Edge 41 Rochdale Road Edenfield Bury Lancashire BL0 0JT to Gothic Villa 638 Newchurch Road Rossendale Lancashire BB4 9HG on 19 November 2015
30 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 11,765
02 Apr 2014 AD01 Registered office address changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ on 2 April 2014
10 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 11,765
28 Nov 2013 CH03 Secretary's details changed for Angela Dawn Lewis on 30 November 2012
28 Nov 2013 CH01 Director's details changed for Angela Dawn Lewis on 30 November 2012
25 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012