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BETU HOLDINGS LIMITED

Company number NI058465

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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)
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
  • GBP 3
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