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BETSWAP LIMITED

Company number 07469186

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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)
17 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Aug 2015 CERTNM Company name changed uk housing consultancy LIMITED\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-11
29 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
14 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
21 Aug 2012 AD01 Registered office address changed from , C/O Altair Consultants, 57a Great Suffolk Street, London, SE1 0BB, United Kingdom on 21 August 2012
25 Jan 2012 TM01 Termination of appointment of Derek Joseph as a director
25 Jan 2012 AP03 Appointment of Ms Susan Kane as a secretary
25 Jan 2012 AP01 Appointment of Dr Fiona May Underwood as a director
25 Jan 2012 AP01 Appointment of Ms Susan Margaret Kane as a director
25 Jan 2012 AD01 Registered office address changed from , 8 Tempus Wharf, 29 Bermondsey Wall West, London, SE16 4RW, United Kingdom on 25 January 2012
20 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
20 Dec 2011 AP01 Appointment of Mr Derek Maurice Joseph as a director
20 Dec 2011 AD01 Registered office address changed from , 5th Floor 57a, Great Suffolk Street, London, London, SE10BB, England on 20 December 2011
19 Dec 2011 TM01 Termination of appointment of Ian Cowley as a director
19 Dec 2011 TM01 Termination of appointment of Andrew Coulson as a director
14 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)