BETTYS & TAYLORS GROUP LTD filing history - Find and update company information

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BETTYS & TAYLORS GROUP LTD

Company number 00500829

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	SH06	Cancellation of shares. Statement of capital on 14 September 2023 GBP 41,493.00	View PDF Cancellation of shares. Statement of capital on 14 September 2023 GBP 41,493.00 - link opens in a new window - 4 pages (4 pages)
08 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Jun 2023	AP01	Appointment of Mr Andrew Stephen Francis La Hausse Brown as a director on 8 June 2023	View PDF Appointment of Mr Andrew Stephen Francis La Hausse Brown as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Rachel Elizabeth Louise Fellows as a director on 8 June 2023	View PDF Termination of appointment of Rachel Elizabeth Louise Fellows as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 44 pages (44 pages)
11 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 47 pages (47 pages)
09 May 2022	TM01	Termination of appointment of Berenice Susan Smith as a director on 28 April 2022	View PDF Termination of appointment of Berenice Susan Smith as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 45 pages (45 pages)
13 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	AP01	Appointment of Miss Rimla Akhtar as a director on 1 March 2021	View PDF Appointment of Miss Rimla Akhtar as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 42 pages (42 pages)
06 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	TM01	Termination of appointment of Lesley Wild as a director on 6 March 2020	View PDF Termination of appointment of Lesley Wild as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 40 pages (40 pages)
12 Apr 2019	AP01	Appointment of Ms Fiona Catherine Gunn as a director on 3 April 2019	View PDF Appointment of Ms Fiona Catherine Gunn as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)

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