Companies House does not verify the accuracy of the information filed

Advanced company search

BETHPHAGE PROPERTY LIMITED

Company number 16062116

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: change of name 28/11/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: change of name 28/11/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Nov 2024	AA01	Current accounting period extended from 30 November 2025 to 31 March 2026	View PDF Current accounting period extended from 30 November 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
29 Nov 2024	AP01	Appointment of Ms Helen Nickless as a director on 28 November 2024	View PDF Appointment of Ms Helen Nickless as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AP01	Appointment of Mr Stuart Wheeler as a director on 28 November 2024	View PDF Appointment of Mr Stuart Wheeler as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AP01	Appointment of Mr Christopher John Stephens as a director on 28 November 2024	View PDF Appointment of Mr Christopher John Stephens as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AP03	Appointment of Mr Stuart Wheeler as a secretary on 28 November 2024	View PDF Appointment of Mr Stuart Wheeler as a secretary on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	TM01	Termination of appointment of Nicholas Clarke as a director on 28 November 2024	View PDF Termination of appointment of Nicholas Clarke as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	TM01	Termination of appointment of Stuart James Scott-Goldstone as a director on 28 November 2024	View PDF Termination of appointment of Stuart James Scott-Goldstone as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	PSC02	Notification of Bethphage as a person with significant control on 28 November 2024	View PDF Notification of Bethphage as a person with significant control on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC07	Cessation of Aarco Nominees Limited as a person with significant control on 28 November 2024	View PDF Cessation of Aarco Nominees Limited as a person with significant control on 28 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	AD01	Registered office address changed from C/O Aaron & Partners Llp 5-7 Grosvenor Court Chester CH1 1HG England to 8 Longbow Close Harlescott Lane Shrewsbury Shropshire SY1 3GZ on 29 November 2024	View PDF Registered office address changed from C/O Aaron & Partners Llp 5-7 Grosvenor Court Chester CH1 1HG England to 8 Longbow Close Harlescott Lane Shrewsbury Shropshire SY1 3GZ on 29 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	CERTNM	Company name changed groco 603 LIMITED\certificate issued on 29/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-28	View PDF Company name changed groco 603 LIMITED\certificate issued on 29/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-28 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-05 GBP 2 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?