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BETTESHANGER PROPERTY LIMITED

Company number 12220590

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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)
04 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
18 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
25 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
22 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 20 September 2021
24 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/12/2021.
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
19 Mar 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with updates
15 Apr 2020 MR01 Registration of charge 122205900002, created on 3 April 2020
08 Apr 2020 MR01 Registration of charge 122205900001, created on 3 April 2020
06 Jan 2020 RP04PSC04 Second filing to change the details of Mark Quinn as a person with significant control
06 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2019
  • GBP 1,000.00
06 Jan 2020 RP04AP01 Second filing for the appointment of Faris Mckinnon as a director
06 Jan 2020 RP04AP01 Second filing for the appointment of Rakan Mckinnon as a director
15 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/2020.
03 Dec 2019 AP01 Appointment of Mr Rakan Robert Mckinnon as a director on 2 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 06/01/2020.
03 Dec 2019 AP01 Appointment of Mr Faris Michael Mckinnon as a director on 2 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 06/01/2020.
03 Dec 2019 PSC04 Change of details for Mr Mark William Quinn as a person with significant control on 2 December 2019
  • ANNOTATION Clarification a second filed PSC04 was registered on 06/01/2020.