BEETROOT HOLDING LTD

Company number 14545052 ·

Active

27 filings

Date Filing
29 Apr 2026 Appointment of Mr Terence Anthony Perry as a director on 2026-04-27 · 2 pages View document
28 Apr 2026 Termination of appointment of Francis Laud as a director on 2026-04-27 · 1 page View document
16 Mar 2026 AGREEMENT2 · 1 page View document
16 Mar 2026 GUARANTEE2 · 3 pages View document
16 Mar 2026 Audit exemption subsidiary accounts made up to 2025-05-03 · 23 pages View document
23 Feb 2026 PARENT_ACC · 63 pages View document
16 Dec 2025 Confirmation statement made on 2025-12-15 with updates · 4 pages View document
2 Sep 2025 Director's details changed for Mr Guy William Shropshire on 2025-09-01 · 2 pages View document
10 Jun 2025 Appointment of Mr Henry James Shropshire as a director on 2025-06-05 · 2 pages View document
10 Jun 2025 Termination of appointment of John Bourne Shropshire as a director on 2025-06-05 · 1 page View document
10 Jun 2025 Termination of appointment of David Thompson as a director on 2025-06-05 · 1 page View document
10 Jun 2025 Appointment of Mr Guy William Shropshire as a director on 2025-06-05 · 2 pages View document
30 Apr 2025 Resolutions · 1 page View document
30 Apr 2025 Resolutions · 2 pages View document
29 Apr 2025 Statement of capital following an allotment of shares on 2025-04-23 · 3 pages View document
17 Feb 2025 PARENT_ACC · 60 pages View document
17 Feb 2025 Audit exemption subsidiary accounts made up to 2024-05-04 · 23 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
22 Sep 2024 GUARANTEE2 · 2 pages View document
22 Sep 2024 AGREEMENT2 · 1 page View document
15 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
16 Jun 2023 Current accounting period extended from 2023-12-31 to 2024-05-04 · 1 page View document
8 Jun 2023 Satisfaction of charge 145450520002 in full · 1 page View document
17 May 2023 Registration of charge 145450520003, created on 2023-05-05 · 8 pages View document
17 May 2023 Registration of charge 145450520002, created on 2023-05-05 · 6 pages View document
17 May 2023 Registration of charge 145450520001, created on 2023-05-05 · 4 pages View document
16 Dec 2022 Incorporation · 11 pages View document