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BEETHAM LIMITED

Company number 09459850

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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)
26 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
15 Apr 2021 CS01 Confirmation statement made on 22 May 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
04 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
18 Sep 2019 MR01 Registration of charge 094598500008, created on 10 September 2019
21 Aug 2019 MR01 Registration of charge 094598500007, created on 9 August 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
12 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-12
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
05 Dec 2017 TM01 Termination of appointment of Andrew John Gresty as a director on 5 December 2017
04 May 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Mar 2017 CS01 Confirmation statement made on 30 June 2016 with updates
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
06 Mar 2017 AP01 Appointment of Mr Hugh Stephen Frost as a director on 6 March 2017
25 Jan 2017 MR01 Registration of charge 094598500006, created on 24 January 2017
11 Jul 2016 AP01 Appointment of Mr Andrew John Gresty as a director on 1 July 2016
10 Jun 2016 MR04 Satisfaction of charge 094598500005 in full
14 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Dec 2015 MR01 Registration of charge 094598500005, created on 23 November 2015
21 Oct 2015 TM01 Termination of appointment of Sarah Janette Corcoran as a director on 30 September 2015
20 Oct 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200
22 Jul 2015 AP01 Appointment of Mrs Sarah Janette Corcoran as a director on 20 July 2015