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BETFRED GROUP HOLDINGS LIMITED

Company number 07717019

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Group of companies' accounts made up to 1 October 2023	View PDF Group of companies' accounts made up to 1 October 2023 - link opens in a new window - 63 pages (63 pages)
02 Jul 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	AA	Group of companies' accounts made up to 25 September 2022	View PDF Group of companies' accounts made up to 25 September 2022 - link opens in a new window - 49 pages (49 pages)
06 Jul 2023	TM01	Termination of appointment of Mark Warren Stebbings as a director on 1 July 2023	View PDF Termination of appointment of Mark Warren Stebbings as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CERTNM	Company name changed betfred group LIMITED\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31	View PDF Company name changed betfred group LIMITED\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	PSC01	Notification of Nicola Anne Done-Orrell as a person with significant control on 11 January 2023	View PDF Notification of Nicola Anne Done-Orrell as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC04	Change of details for Mr Peter Eric Done as a person with significant control on 10 December 2021	View PDF Change of details for Mr Peter Eric Done as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC04	Change of details for Mr Fred Done as a person with significant control on 10 December 2021	View PDF Change of details for Mr Fred Done as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 26 September 2021	View PDF Group of companies' accounts made up to 26 September 2021 - link opens in a new window - 48 pages (48 pages)
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	AA	Group of companies' accounts made up to 27 September 2020	View PDF Group of companies' accounts made up to 27 September 2020 - link opens in a new window - 47 pages (47 pages)
20 Apr 2021	AP01	Appointment of Mrs Joanne Louise Whittaker as a director on 6 April 2021	View PDF Appointment of Mrs Joanne Louise Whittaker as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	TM02	Termination of appointment of Steven Longden as a secretary on 16 April 2021	View PDF Termination of appointment of Steven Longden as a secretary on 16 April 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM02	Termination of appointment of Michael Rodney Hamilton as a secretary on 2 December 2020	View PDF Termination of appointment of Michael Rodney Hamilton as a secretary on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AP03	Appointment of Mr Steven Longden as a secretary on 2 December 2020	View PDF Appointment of Mr Steven Longden as a secretary on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Group of companies' accounts made up to 29 September 2019	View PDF Group of companies' accounts made up to 29 September 2019 - link opens in a new window - 43 pages (43 pages)
30 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 44 pages (44 pages)
07 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Group of companies' accounts made up to 24 September 2017	View PDF Group of companies' accounts made up to 24 September 2017 - link opens in a new window - 43 pages (43 pages)
07 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BETFRED GROUP HOLDINGS LIMITED

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