Companies House does not verify the accuracy of the information filed

BETA SOUTHMOOR LTD

Company number 12040590

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AD01	Registered office address changed from Unit 2 -3 Station Road Holmes Chapel Crewe Cheshire CW4 8AA England to 5 Brayford Square London E1 0SG on 18 March 2024	View PDF Registered office address changed from Unit 2 -3 Station Road Holmes Chapel Crewe Cheshire CW4 8AA England to 5 Brayford Square London E1 0SG on 18 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	MR01	Registration of charge 120405900001, created on 8 April 2021	View PDF Registration of charge 120405900001, created on 8 April 2021 - link opens in a new window - 72 pages (72 pages)
07 Jan 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	PSC02	Notification of P & T Global Renewable Energy Ltd as a person with significant control on 19 August 2020	View PDF Notification of P & T Global Renewable Energy Ltd as a person with significant control on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	PSC07	Cessation of Davendar Meseck as a person with significant control on 19 August 2020	View PDF Cessation of Davendar Meseck as a person with significant control on 19 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AP01	Appointment of Mrs Wenyuan Qin as a director on 19 August 2020	View PDF Appointment of Mrs Wenyuan Qin as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	TM01	Termination of appointment of Davendar Meseck as a director on 19 August 2020	View PDF Termination of appointment of Davendar Meseck as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	AD01	Registered office address changed from Suite 18 Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE England to Unit 2 -3 Station Road Holmes Chapel Crewe Cheshire CW4 8AA on 3 June 2020	View PDF Registered office address changed from Suite 18 Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE England to Unit 2 -3 Station Road Holmes Chapel Crewe Cheshire CW4 8AA on 3 June 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-11 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-17 - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-24 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BETA SOUTHMOOR LTD

Filter by category