BEATTY TOPCO LIMITED

09874287
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 69 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 mortgage Registration of a charge 59 Buy now
26 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Nov 2023 mortgage Registration of a charge 59 Buy now
18 Oct 2023 accounts Annual Accounts 57 Buy now
22 Sep 2023 officers Termination of appointment of director (Matthew Charman) 1 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Stephen William Duncan) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Matthew Charman) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Timothy James West Ashlin) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Timothy James West Ashlin) 2 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 56 Buy now
26 Nov 2021 mortgage Registration of a charge 59 Buy now
15 Jun 2021 accounts Annual Accounts 58 Buy now
03 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2020 mortgage Registration of a charge 55 Buy now
19 May 2020 accounts Annual Accounts 49 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 mortgage Registration of a charge 56 Buy now
12 Feb 2020 officers Change of particulars for director (Mr Ronald Alexander Robson) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Sheena Marion Beckwith) 1 Buy now
02 Oct 2019 officers Appointment of director (Mr Ronald Alexander Robson) 2 Buy now
23 Sep 2019 mortgage Registration of a charge 107 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
08 Jan 2019 incorporation Memorandum Articles 74 Buy now
08 Jan 2019 resolution Resolution 4 Buy now
08 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Dec 2018 accounts Annual Accounts 43 Buy now
28 Aug 2018 mortgage Registration of a charge 54 Buy now
28 Aug 2018 mortgage Registration of a charge 20 Buy now
04 Mar 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Jan 2018 incorporation Memorandum Articles 65 Buy now
23 Jan 2018 resolution Resolution 1 Buy now
10 Jan 2018 officers Appointment of director (Mr Stephen William Duncan) 2 Buy now
15 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2017 resolution Resolution 66 Buy now
30 Nov 2017 officers Termination of appointment of director (Raman Bedi) 1 Buy now
18 Oct 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Oct 2017 gazette Gazette Notice Compulsory 1 Buy now
12 Oct 2017 accounts Annual Accounts 42 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
03 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
03 Jan 2017 resolution Resolution 68 Buy now
05 Dec 2016 officers Appointment of director (Mrs Sheena Marion Beckwith) 2 Buy now
05 Dec 2016 officers Termination of appointment of director (Daniel John Mcnicol) 1 Buy now
14 Dec 2015 resolution Resolution 67 Buy now
14 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
14 Dec 2015 capital Return of Allotment of shares 12 Buy now
02 Dec 2015 officers Appointment of director (Mr James Ferguson Hall) 2 Buy now
02 Dec 2015 officers Appointment of director (Daniel John Mcnicol) 2 Buy now
02 Dec 2015 officers Appointment of director (Stuart Davidson) 2 Buy now
02 Dec 2015 officers Appointment of director (Raman Bedi) 2 Buy now
16 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Nov 2015 incorporation Incorporation Company 33 Buy now