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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)
29 Jan 2018 PSC07 Cessation of Bethell Group Holdings Ltd as a person with significant control on 29 January 2018
29 Jan 2018 PSC01 Notification of Timothy Anthony Kilroe as a person with significant control on 29 January 2018
20 Dec 2017 AA Full accounts made up to 30 September 2017
01 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
03 Jan 2017 AA Full accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
15 Jan 2016 AA Full accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,404
20 Jan 2015 AA Full accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,404
30 Dec 2013 AA Full accounts made up to 30 September 2013
12 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,404
15 Jan 2013 AA Full accounts made up to 30 September 2012
05 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 30 September 2011
08 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
15 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivision 31/01/2011
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 1,404.00
15 Feb 2011 SH02 Sub-division of shares on 31 January 2011
15 Feb 2011 SH10 Particulars of variation of rights attached to shares
15 Feb 2011 SH08 Change of share class name or designation
15 Feb 2011 AP01 Appointment of Christopher Morley as a director
26 Jan 2011 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 26 January 2011
26 Jan 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011
26 Jan 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary