- Company Overview for BETU HOLDINGS LIMITED (NI058465)
- Filing history for BETU HOLDINGS LIMITED (NI058465)
- People for BETU HOLDINGS LIMITED (NI058465)
- Charges for BETU HOLDINGS LIMITED (NI058465)
- More for BETU HOLDINGS LIMITED (NI058465)
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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01 May 2018 | AA01 | Current accounting period extended from 30 June 2018 to 31 December 2018 | |
10 Apr 2018 | MR04 | Satisfaction of charge 2 in full | |
10 Apr 2018 | MR04 | Satisfaction of charge 1 in full | |
05 Apr 2018 | PSC02 | Notification of Hfd Limited as a person with significant control on 30 March 2018 | |
05 Apr 2018 | PSC07 | Cessation of Christopher Michael Turney as a person with significant control on 30 March 2018 | |
05 Apr 2018 | PSC07 | Cessation of David Bell as a person with significant control on 30 March 2018 | |
05 Apr 2018 | PSC07 | Cessation of Gregory Bell as a person with significant control on 30 March 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of Christopher Michael Turney as a director on 30 March 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of Sarah Bell as a director on 30 March 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of Gregory C Bell as a director on 30 March 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of Victoria Bell as a director on 30 March 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of David Bell as a director on 30 March 2018 | |
05 Apr 2018 | AP01 | Appointment of Mr Stephen Graham Wilson as a director on 30 March 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of David Bell as a director on 30 March 2018 | |
05 Apr 2018 | AP01 | Appointment of Mr Christopher Richard Payne as a director on 30 March 2018 | |
05 Apr 2018 | AP01 | Appointment of Mr Tony Judge as a director on 30 March 2018 | |
03 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
22 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
20 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
20 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
20 Mar 2017 | CH01 | Director's details changed for Sarah Bell on 15 September 2016 | |
20 Mar 2017 | CH01 | Director's details changed for Mr David Bell on 15 September 2016 | |
19 May 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
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16 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
06 May 2015 | CH01 | Director's details changed for Sarah Bell on 27 April 2015 |