- Company Overview for BETJEMAN HOLDINGS LIMITED (10852384)
- Filing history for BETJEMAN HOLDINGS LIMITED (10852384)
- People for BETJEMAN HOLDINGS LIMITED (10852384)
- Charges for BETJEMAN HOLDINGS LIMITED (10852384)
- More for BETJEMAN HOLDINGS LIMITED (10852384)
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) |
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13 Jul 2020 | CH01 | Director's details changed for Mr Scott Springett on 2 July 2020 | |
13 Jul 2020 | CH01 | Director's details changed for Mr Mark Richard Woodhams on 2 July 2020 | |
13 Jul 2020 | CH01 | Director's details changed for Mr Patrick Thomas Robson on 2 July 2020 | |
13 Jul 2020 | CH01 | Director's details changed for Mr Andrew Christopher Pitt on 2 July 2020 | |
05 May 2020 | CH01 | Director's details changed for Ms Amanda Vanderneth Leness on 10 March 2020 | |
05 May 2020 | CH01 | Director's details changed for Mr Sion Laurence Jones on 10 March 2020 | |
05 May 2020 | CH01 | Director's details changed for Dr David John Harding on 10 March 2020 | |
05 Sep 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
14 Aug 2019 | SH19 |
Statement of capital on 14 August 2019
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14 Aug 2019 | SH20 | Statement by Directors | |
14 Aug 2019 | CAP-SS | Solvency Statement dated 13/08/19 | |
14 Aug 2019 | RESOLUTIONS |
Resolutions
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05 Jul 2019 | CS01 | Confirmation statement made on 4 July 2019 with no updates | |
21 Jun 2019 | AP01 | Appointment of Mr Patrick Thomas Robson as a director on 12 June 2019 | |
21 Jun 2019 | AP01 | Appointment of Dr David John Harding as a director on 12 June 2019 | |
11 Feb 2019 | AP01 | Appointment of Ms Amanda Vanderneth Leness as a director on 28 January 2019 | |
11 Feb 2019 | TM01 | Termination of appointment of Achal Prakash Bhuwania as a director on 28 January 2019 | |
03 Dec 2018 | TM01 | Termination of appointment of Ben Robert Loomes as a director on 19 November 2018 | |
09 Oct 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
23 Jul 2018 | AP01 | Appointment of Mr Andrew Christopher Pitt as a director on 20 July 2018 | |
23 Jul 2018 | TM01 | Termination of appointment of Mark Christopher Wayment as a director on 20 July 2018 | |
10 Jul 2018 | CS01 | Confirmation statement made on 4 July 2018 with updates | |
20 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 14 June 2018
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02 May 2018 | AP01 | Appointment of Mr Mark Richard Woodhams as a director on 30 April 2018 | |
02 May 2018 | AP01 | Appointment of Mr Keith Lawrence Ludeman as a director on 30 April 2018 |