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BETSY BOO TRADING LIMITED

Company number 10373165

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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)
10 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
22 Jul 2024 SH19 Statement of capital on 22 July 2024
  • GBP 0.50
22 Jul 2024 SH20 Statement by Directors
22 Jul 2024 CAP-SS Solvency Statement dated 17/07/24
22 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 18/07/2024
05 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
12 Oct 2023 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
27 Mar 2023 SH19 Statement of capital on 27 March 2023
  • GBP 51,500
27 Mar 2023 SH20 Statement by Directors
27 Mar 2023 CAP-SS Solvency Statement dated 15/03/23
27 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 15/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
09 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
09 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
08 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
13 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
04 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
30 May 2021 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 30 May 2021
09 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with updates
15 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
16 Mar 2020 AA Micro company accounts made up to 30 June 2019