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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)
06 May 2015 CH01 Director's details changed for Mr David Bell on 27 April 2015
23 Apr 2015 AP01 Appointment of Sarah Bell as a director on 21 April 2015
02 Apr 2015 AA Accounts for a small company made up to 30 June 2014
31 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 3
23 Oct 2014 SH06 Cancellation of shares. Statement of capital on 29 September 2014
  • GBP 3
23 Oct 2014 SH03 Purchase of own shares.
01 Oct 2014 TM01 Termination of appointment of Norman James Bell as a director on 5 September 2014
26 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 4
26 Mar 2014 TM02 Termination of appointment of Sarcon Compliance Limited as a secretary
27 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 March 2013
27 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 March 2012
27 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 March 2011
27 Feb 2014 AR01 Annual return made up to 15 March 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 16/03/2010 as it was not properly delivered
24 Dec 2013 AA Accounts for a small company made up to 30 June 2013
28 Mar 2013 AP01 Appointment of Mr. Christopher Michael Turney as a director
  • ANNOTATION Appointment date and Service Address removed. The information is factually inaccurate or is derived from something factually inaccurate.
28 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 15/03/2013 was registered on 27/02/2014
21 Dec 2012 AA Accounts for a small company made up to 30 June 2012
24 Apr 2012 AD01 Registered office address changed from Carryduff Business Pk Comber Road Carryduff Belfast BT8 8AN on 24 April 2012
18 Apr 2012 AP01 Appointment of Mrs Victoria Bell as a director
15 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 15/03/2012 was registered on 27/02/2014
29 Nov 2011 AA Accounts for a small company made up to 30 June 2011
01 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 15/03/2011 was registered on 27/02/2014
13 Jan 2011 AA Accounts for a small company made up to 30 June 2010
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 27/02/2014
16 Mar 2010 CH04 Secretary's details changed for Limited Sarcon Compliance on 15 March 2010