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BETHELL GROUP HOLDINGS LTD

Company number 07143062

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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)
15 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
15 Jan 2016 AA Group of companies' accounts made up to 30 September 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 800,001.925
03 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 800,001.925
20 Jan 2015 AA Group of companies' accounts made up to 30 September 2014
07 Oct 2014 SH06 Cancellation of shares. Statement of capital on 16 September 2014
  • GBP 800,001.925
07 Oct 2014 SH03 Purchase of own shares.
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 800,002
30 Dec 2013 AA Group of companies' accounts made up to 30 September 2013
06 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
15 Jan 2013 AA Group of companies' accounts made up to 30 September 2012
15 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
20 Dec 2011 AA Group of companies' accounts made up to 30 September 2011
22 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
09 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
20 Jan 2011 AD01 Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom on 20 January 2011
17 Jan 2011 CH01 Director's details changed for Mr Neil Hopkins-Coman on 1 January 2011
18 Nov 2010 CERTNM Company name changed construction (2010) LTD\certificate issued on 18/11/10
  • RES15 ‐ Change company name resolution on 2010-10-21
27 Oct 2010 CAP-SS Solvency statement dated 21/10/10
27 Oct 2010 SH19 Statement of capital on 27 October 2010
  • GBP 800,002
27 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-21
27 Oct 2010 CONNOT Change of name notice
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 1,000,002