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BETA PROPERTY MANAGEMENT SERVICES LIMITED

Company number 09431948

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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)
24 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
29 May 2024 PSC07 Cessation of Michele Coleman as a person with significant control on 29 May 2024
29 May 2024 TM01 Termination of appointment of Michele Marie Coleman as a director on 29 May 2024
17 Dec 2023 AD01 Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP England to 1 Royal Thames Place Portsmouth Road Thames Ditton Surrey KT7 0XA on 17 December 2023
17 Dec 2023 AA Accounts for a dormant company made up to 28 February 2023
12 Dec 2023 TM02 Termination of appointment of Derek Lowden as a secretary on 12 December 2023
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with updates
31 May 2023 AP01 Appointment of Ms Michele Marie Coleman as a director on 31 May 2023
19 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 16 December 2022
11 Apr 2023 PSC01 Notification of Peter O'callaghan Wylde as a person with significant control on 6 April 2023
11 Apr 2023 PSC01 Notification of Daniel Murray as a person with significant control on 6 April 2023
06 Apr 2023 TM01 Termination of appointment of Michele Coleman as a director on 6 April 2023
06 Apr 2023 AP01 Appointment of Mr Daniel Murray as a director on 6 April 2023
06 Apr 2023 AP01 Appointment of Mr Peter O'callaghan Wylde as a director on 6 April 2023
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/23
30 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
17 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
10 Dec 2021 AA Accounts for a dormant company made up to 28 February 2021
29 Apr 2021 AA Accounts for a dormant company made up to 28 February 2020
29 Apr 2021 CS01 Confirmation statement made on 10 February 2021 with updates