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BETTS AND FAULKNER LIMITED

Company number 07308461

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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)
30 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Dec 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
05 Nov 2015 CH01 Director's details changed for Mr Rodney John Rogers on 1 November 2015
29 Oct 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 200
29 Oct 2015 TM01 Termination of appointment of Nicholas Fuller as a director on 24 July 2015
22 Oct 2015 AD01 Registered office address changed from Moreton House 31 High Street Buckingham Buckinghamshire MK18 1NU to 24 Ripon Street Aylesbury Bucks HP20 2JP on 22 October 2015
09 Oct 2015 TM01 Termination of appointment of Nicholas Fuller as a director on 24 July 2015
30 Sep 2015 MR01 Registration of charge 073084610001, created on 23 September 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 200
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Aug 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
30 May 2013 AD01 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom on 30 May 2013
14 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 200
18 Aug 2010 AP01 Appointment of Mr Rodney John Rogers as a director
08 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)