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BETHELL PLANT SERVICES LIMITED

Company number 03509647

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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)
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
04 Jan 2024 AA Full accounts made up to 30 September 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
08 Feb 2023 AA Full accounts made up to 30 September 2022
17 Nov 2022 AP01 Appointment of Mr Christopher Martin Morley as a director on 17 November 2022
01 Sep 2022 PSC07 Cessation of Simon Charles Bourge as a person with significant control on 1 September 2022
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
17 Aug 2021 MR01 Registration of charge 035096470004, created on 17 August 2021
04 May 2021 PSC02 Notification of Bethell Property Services Ltd as a person with significant control on 4 May 2021
26 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
14 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
20 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
13 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 21/07/2020
11 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 21/07/2020
23 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-21
22 Jul 2020 PSC01 Notification of Simon Bourge as a person with significant control on 29 January 2018
22 Jul 2020 PSC07 Cessation of Timothy Anthony Kilroe as a person with significant control on 29 January 2018
30 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 30 September 2018
01 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
31 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 10/05/2018
26 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-10
26 May 2018 CONNOT Change of name notice