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Company number 06131576

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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)
05 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
14 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name change 15/09/2023	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name change 15/09/2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CERTNM	Company name changed bethshan (north east)\certificate issued on 23/11/23 RES15 ‐ Change company name resolution on 2023-09-15	View PDF Company name changed bethshan (north east)\certificate issued on 23/11/23 RES15 ‐ Change company name resolution on 2023-09-15 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
23 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CH01	Director's details changed for Dr Timothy Peter Dunnett on 16 October 2023	View PDF Director's details changed for Dr Timothy Peter Dunnett on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM02	Termination of appointment of Nathan Anderson as a secretary on 16 October 2023	View PDF Termination of appointment of Nathan Anderson as a secretary on 16 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP03	Appointment of Dr Timothy Peter Dunnett as a secretary on 16 October 2023	View PDF Appointment of Dr Timothy Peter Dunnett as a secretary on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Nathan Peter Anderson as a director on 16 October 2023	View PDF Termination of appointment of Nathan Peter Anderson as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr Andrew John Davies as a director on 1 August 2023	View PDF Appointment of Mr Andrew John Davies as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Daniel Joseph Spelman as a director on 31 March 2023	View PDF Termination of appointment of Daniel Joseph Spelman as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM01	Termination of appointment of Stephen James Burton as a director on 31 March 2023	View PDF Termination of appointment of Stephen James Burton as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Dr Ruth Lydia Faulkner as a director on 1 April 2023	View PDF Appointment of Dr Ruth Lydia Faulkner as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Mrs Bernice Browne as a director on 1 April 2023	View PDF Appointment of Mrs Bernice Browne as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP01	Appointment of Mr Nathan Peter Anderson as a director on 1 September 2017	View PDF Appointment of Mr Nathan Peter Anderson as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH03	Secretary's details changed for Mr Nathan Anderson on 11 February 2022	View PDF Secretary's details changed for Mr Nathan Anderson on 11 February 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
07 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
11 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	MR01	Registration of charge 061315760003, created on 10 March 2021	View PDF Registration of charge 061315760003, created on 10 March 2021 - link opens in a new window - 41 pages (41 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)

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