BETJEMAN HOLDINGS MIDCO LIMITED

10851742
5TH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG

Documents

Documents
Date Category Description Pages
23 Oct 2024 officers Appointment of director (Mr Ross Adam Gurney-Read) 2 Buy now
23 Oct 2024 officers Termination of appointment of director (Olivier-Marie Henri Racine) 1 Buy now
07 Aug 2024 accounts Annual Accounts 35 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 officers Appointment of director (Mr Jonathan Laurence David Carter) 2 Buy now
25 Mar 2024 officers Termination of appointment of director (Patrick Thomas Robson) 1 Buy now
04 Mar 2024 officers Change of particulars for director (Ms Amanda Vanderneth Leness) 2 Buy now
10 Nov 2023 officers Appointment of secretary (Ms Caroline Mary Gould) 2 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 34 Buy now
18 May 2023 officers Termination of appointment of secretary (Lucy Ann Clarke-Bodicoat) 1 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 31 Buy now
04 Jul 2022 officers Termination of appointment of director (David John Harding) 1 Buy now
23 Mar 2022 officers Appointment of director (Mr Michael Peter Francis Osborne) 2 Buy now
21 Mar 2022 officers Termination of appointment of director (Andrew Brian Deacon) 1 Buy now
07 Jul 2021 accounts Annual Accounts 29 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 officers Appointment of director (Mr Olivier-Marie Henri Racine) 2 Buy now
15 Jun 2021 officers Appointment of director (Mr Andrew Brian Deacon) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Scott Springett) 1 Buy now
15 Jun 2021 officers Termination of appointment of director (Mark Richard Woodhams) 1 Buy now
30 Nov 2020 accounts Annual Accounts 30 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Scott Springett) 2 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Mark Richard Woodhams) 2 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Patrick Thomas Robson) 2 Buy now
13 Jul 2020 officers Change of particulars for director (Mr Andrew Christopher Pitt) 2 Buy now
06 May 2020 officers Change of particulars for director (Ms Amanda Vanderneth Leness) 2 Buy now
05 May 2020 officers Change of particulars for director (Mr Sion Laurence Jones) 2 Buy now
05 May 2020 officers Change of particulars for director (Dr David John Harding) 2 Buy now
05 May 2020 officers Change of particulars for director (Ms Amanda Vanderneth Leness) 2 Buy now
05 Sep 2019 accounts Annual Accounts 34 Buy now
14 Aug 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Aug 2019 capital Statement of capital (Section 108) 3 Buy now
14 Aug 2019 insolvency Solvency Statement dated 13/08/19 2 Buy now
14 Aug 2019 resolution Resolution 1 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 officers Appointment of director (Mr Patrick Thomas Robson) 2 Buy now
21 Jun 2019 officers Appointment of director (Dr David John Harding) 2 Buy now
14 Feb 2019 officers Appointment of director (Ms Amanda Vanderneth Leness) 2 Buy now
14 Feb 2019 officers Termination of appointment of director (Achal Prakash Bhuwania) 1 Buy now
03 Dec 2018 officers Termination of appointment of director (Ben Robert Loomes) 1 Buy now
03 Sep 2018 accounts Annual Accounts 32 Buy now
23 Jul 2018 officers Appointment of director (Mr Andrew Christopher Pitt) 2 Buy now
23 Jul 2018 officers Termination of appointment of director (Mark Christopher Wayment) 1 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2018 capital Return of Allotment of shares 3 Buy now
02 May 2018 officers Appointment of director (Mr Keith Lawrence Ludeman) 2 Buy now
02 May 2018 officers Appointment of director (Mr Mark Richard Woodhams) 2 Buy now
02 May 2018 officers Termination of appointment of director (James Anthony O' Halloran) 1 Buy now
27 Apr 2018 capital Return of Allotment of shares 8 Buy now
20 Dec 2017 officers Appointment of director (Mr Scott Springett) 3 Buy now
20 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Robert James Newton) 2 Buy now
05 Oct 2017 capital Return of Allotment of shares 8 Buy now
19 Sep 2017 officers Appointment of director (Robert James Newton) 3 Buy now
19 Sep 2017 officers Appointment of director (Mr Mark Christopher Wayment) 3 Buy now
19 Sep 2017 officers Appointment of director (Mr Sion Laurence Jones) 3 Buy now
19 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Sep 2017 officers Appointment of secretary (Lucy Ann Clarke-Bodicoat) 3 Buy now
19 Sep 2017 officers Appointment of director (Mr Ben Robert Loomes) 3 Buy now
19 Jul 2017 mortgage Registration of a charge 40 Buy now
05 Jul 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jul 2017 incorporation Incorporation Company 23 Buy now