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BETTS HOLDINGS LIMITED

Company number 06430297

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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)
08 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
04 Feb 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,002	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,002 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
21 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	CH01	Director's details changed for Mr Robert James Betts on 27 September 2012	View PDF Director's details changed for Mr Robert James Betts on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CH01	Director's details changed for Mr Liam James Betts on 27 September 2012	View PDF Director's details changed for Mr Liam James Betts on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CH03	Secretary's details changed for Liam James Betts on 27 September 2012	View PDF Secretary's details changed for Liam James Betts on 27 September 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 1,002	View PDF Statement of capital following an allotment of shares on 12 January 2012 GBP 1,002 - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 28/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Conflict of interest 28/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
05 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
19 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares in gasway services LIMITED approved section 190 29/01/2010	View PDF Resolutions RES13 ‐ Purchase of shares in gasway services LIMITED approved section 190 29/01/2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 17 February 2010 GBP 1,001	View PDF Statement of capital following an allotment of shares on 17 February 2010 GBP 1,001 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 501.00	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 501.00 - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
05 Feb 2009	363a	Return made up to 19/11/08; full list of members	View PDF Return made up to 19/11/08; full list of members - link opens in a new window - 3 pages (3 pages)

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