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BETHWINES DEVELOPMENTS LIMITED

Company number 08783417

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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)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
02 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	CH01	Director's details changed for Maurice David John Stock on 23 June 2016	View PDF Director's details changed for Maurice David John Stock on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Martin Joseph Margott on 23 June 2016	View PDF Director's details changed for Mr Martin Joseph Margott on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AP01	Appointment of Mr Russell George Kilikita as a director on 8 December 2015	View PDF Appointment of Mr Russell George Kilikita as a director on 8 December 2015 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AP01	Appointment of Mr Mark Andrew Lahiff as a director on 8 December 2015	View PDF Appointment of Mr Mark Andrew Lahiff as a director on 8 December 2015 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	AP01	Appointment of Mark Gilbert as a director on 3 December 2015	View PDF Appointment of Mark Gilbert as a director on 3 December 2015 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	AA01	Current accounting period extended from 30 November 2015 to 30 April 2016	View PDF Current accounting period extended from 30 November 2015 to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	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)
29 Dec 2015	SH02	Sub-division of shares on 3 November 2015	View PDF Sub-division of shares on 3 November 2015 - link opens in a new window - 5 pages (5 pages)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 80.00	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 80.00 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	AP01	Appointment of Maurice David John Stock as a director on 3 December 2015	View PDF Appointment of Maurice David John Stock as a director on 3 December 2015 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
08 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	CH01	Director's details changed for Martin Joseph Margot on 20 November 2013	View PDF Director's details changed for Martin Joseph Margot on 20 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-20 GBP 1	View PDF Incorporation Statement of capital on 2013-11-20 GBP 1 - link opens in a new window - 21 pages (21 pages)

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