BETA FIRE PROTECTION LIMITED

03729809
PREMIER HOUSE 2 JUBILEE WAY ELLAND ENGLAND HX5 9DY

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 7 Buy now
10 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2023 accounts Annual Accounts 16 Buy now
18 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
18 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Mar 2023 officers Termination of appointment of director (Andrew John Cooling) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2022 accounts Annual Accounts 17 Buy now
01 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 72 Buy now
01 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
24 Feb 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Feb 2022 insolvency Solvency Statement dated 01/02/22 1 Buy now
24 Feb 2022 resolution Resolution 2 Buy now
10 Feb 2022 officers Termination of appointment of secretary (Richard John Pollard) 1 Buy now
10 Feb 2022 officers Appointment of secretary (Mrs Sharron Louise Worthey) 2 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2021 accounts Annual Accounts 17 Buy now
20 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 72 Buy now
20 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Jun 2021 officers Change of particulars for director (Mr Andrew John Cooling) 2 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Andrew John Cooling) 2 Buy now
18 Aug 2020 accounts Annual Accounts 18 Buy now
18 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 71 Buy now
23 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2019 officers Appointment of director (Mr Gary Robinson) 2 Buy now
01 Jul 2019 accounts Annual Accounts 17 Buy now
01 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 62 Buy now
01 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
01 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
12 Jun 2019 officers Appointment of director (Mr Andrew John Cooling) 2 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 officers Termination of appointment of director (David Ian Birtwistle) 1 Buy now
09 Oct 2018 accounts Amended Accounts 17 Buy now
03 Aug 2018 accounts Annual Accounts 17 Buy now
03 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 62 Buy now
03 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
26 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Sep 2017 officers Termination of appointment of director (Michael William Lunn) 1 Buy now
22 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2017 officers Appointment of director (Mr David Ian Birtwistle) 2 Buy now
18 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jul 2017 accounts Annual Accounts 11 Buy now
26 Apr 2017 officers Appointment of secretary (Mr Richard John Pollard) 2 Buy now
25 Apr 2017 officers Termination of appointment of director (Peter Rice) 1 Buy now
25 Apr 2017 officers Termination of appointment of secretary (Sharron Louise Rice) 1 Buy now
25 Apr 2017 officers Appointment of director (Mr Michael William Lunn) 2 Buy now
25 Apr 2017 officers Termination of appointment of director (Sharron Rice) 1 Buy now
25 Apr 2017 officers Appointment of director (Mr Richard John Pollard) 2 Buy now
01 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jul 2016 accounts Annual Accounts 7 Buy now
14 Mar 2016 annual-return Annual Return 5 Buy now
26 Oct 2015 accounts Annual Accounts 8 Buy now
17 Mar 2015 annual-return Annual Return 5 Buy now
17 Mar 2015 officers Change of particulars for secretary (Sharron Louise Rice) 1 Buy now
16 Mar 2015 officers Change of particulars for director (Peter Rice) 2 Buy now
16 Mar 2015 officers Change of particulars for director (Mrs. Sharron Rice) 2 Buy now
13 Aug 2014 accounts Annual Accounts 7 Buy now
10 Mar 2014 annual-return Annual Return 5 Buy now
12 Aug 2013 accounts Annual Accounts 7 Buy now
11 Mar 2013 annual-return Annual Return 5 Buy now
16 Jul 2012 accounts Annual Accounts 6 Buy now
27 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2012 annual-return Annual Return 5 Buy now
13 Oct 2011 officers Appointment of director (Mrs. Sharron Rice) 2 Buy now
25 Jul 2011 accounts Annual Accounts 6 Buy now
10 Mar 2011 annual-return Annual Return 4 Buy now
22 Nov 2010 accounts Annual Accounts 6 Buy now
27 Apr 2010 annual-return Annual Return 4 Buy now
18 Dec 2009 accounts Annual Accounts 6 Buy now
18 May 2009 annual-return Return made up to 10/03/09; full list of members 3 Buy now
23 Jan 2009 accounts Annual Accounts 7 Buy now
15 Jul 2008 annual-return Return made up to 10/03/08; full list of members 3 Buy now
07 Dec 2007 accounts Annual Accounts 6 Buy now
14 May 2007 annual-return Return made up to 10/03/07; full list of members 2 Buy now
18 Oct 2006 accounts Annual Accounts 7 Buy now
24 Apr 2006 annual-return Return made up to 10/03/06; full list of members 2 Buy now
11 Jan 2006 address Registered office changed on 11/01/06 from: 22 brook end close henley in arden solihull west midlands B95 5JE 1 Buy now
11 Jan 2006 capital Ad 01/12/05--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
11 Jan 2006 officers Director's particulars changed 1 Buy now
11 Jan 2006 officers Secretary's particulars changed 1 Buy now
10 Jan 2006 accounts Annual Accounts 8 Buy now
15 Jun 2005 annual-return Return made up to 10/03/05; full list of members 6 Buy now
07 Jul 2004 accounts Annual Accounts 7 Buy now
17 May 2004 annual-return Return made up to 10/03/04; full list of members 6 Buy now
30 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now