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BETHELL INTERMEDIATE LIMITED

Company number 07458277

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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)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages)
03 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
17 Aug 2021	MR01	Registration of charge 074582770001, created on 17 August 2021	View PDF Registration of charge 074582770001, created on 17 August 2021 - link opens in a new window - 32 pages (32 pages)
13 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
13 May 2021	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 - 3 pages (3 pages)
04 May 2021	PSC02	Notification of Bethell Property Services Ltd as a person with significant control on 4 May 2021	View PDF Notification of Bethell Property Services Ltd as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	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 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
14 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	PSC01	Notification of Simon Bourge as a person with significant control on 29 January 2018	View PDF Notification of Simon Bourge as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	PSC07	Cessation of Timothy Anthony Kilroe as a person with significant control on 29 January 2018	View PDF Cessation of Timothy Anthony Kilroe as a person with significant control on 29 January 2018 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 15 pages (15 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	CH01	Director's details changed for Mr Neil Hopkins-Coman on 8 May 2018	View PDF Director's details changed for Mr Neil Hopkins-Coman on 8 May 2018 - link opens in a new window - 2 pages (2 pages)

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BETHELL INTERMEDIATE LIMITED

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