BETA COVENTRY LTD
Company number 13290356 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 10 Dec 2025 | Satisfaction of charge 132903560001 in full · 1 page | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-17 with updates · 4 pages | View document |
| 12 Sep 2025 | Notification of Gaffney & Guinan Property Limited as a person with significant control on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Registered office address changed from Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to Unit 7 Alpha Business Park Deedmore Road Coventry CV2 1EQ on 2025-09-12 · 1 page | View document |
| 12 Sep 2025 | Termination of appointment of Roderick John Symes as a director on 2025-09-12 · 1 page | View document |
| 12 Sep 2025 | Termination of appointment of Roselyn Commander as a director on 2025-09-12 · 1 page | View document |
| 12 Sep 2025 | Termination of appointment of Matthew James Commander as a director on 2025-09-12 · 1 page | View document |
| 12 Sep 2025 | Appointment of Mr Philip Anthony Guinan as a director on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Appointment of Miss Derri-Mai Gaffney as a director on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Appointment of Ms Chelsea Jay Guinan as a director on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Appointment of Mr Christopher Gaffney as a director on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Appointment of Mr Sean Michael Gaffney as a director on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Appointment of Mr Philip Anthony Guinan as a director on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Termination of appointment of Edward Thomas Commander as a director on 2025-09-12 · 1 page | View document |
| 12 Sep 2025 | Cessation of Roderick John Symes as a person with significant control on 2025-09-12 · 1 page | View document |
| 11 Sep 2025 | Change of details for Mr Roderick John Symes as a person with significant control on 2023-03-29 · 2 pages | View document |
| 11 Sep 2025 | Second filing of Confirmation Statement dated 2023-01-11 · 3 pages | View document |
| 11 Sep 2025 | Second filing of Confirmation Statement dated 2024-01-11 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 8 Jan 2024 | Registered office address changed from C/O Thorne Lancaster Parker 4th Floor, Venture House 27-29 Glasshouse Street London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 4 pages | View document |
| 25 Nov 2022 | Current accounting period extended from 2023-03-31 to 2023-08-31 · 1 page | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 24 Nov 2022 | Termination of appointment of Richard George Wareing as a secretary on 2022-11-24 · 1 page | View document |
| 24 Nov 2022 | Registered office address changed from The Old Post House Warwick Road Leek Wootton Warwick CV35 7QX United Kingdom to C/O Thorne Lancaster Parker 4th Floor, Venture House 27-29 Glasshouse Street London W1B 5DF on 2022-11-24 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Appointment of Mr Roderick John Symes as a director on 2022-03-01 · 2 pages | View document |
| 22 Feb 2022 | Notification of Roderick John Symes as a person with significant control on 2022-02-04 · 2 pages | View document |
| 21 Feb 2022 | Cessation of Roselyn Commander as a person with significant control on 2022-02-04 · 1 page | View document |
| 21 Feb 2022 | Cessation of Matthew James Commander as a person with significant control on 2022-02-04 · 1 page | View document |
| 21 Feb 2022 | Cessation of Edward Thomas Commander as a person with significant control on 2022-02-04 · 1 page | View document |
| 11 Feb 2022 | Registration of charge 132903560001, created on 2022-02-08 · 39 pages | View document |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 3 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 4 pages | View document |
| 30 Jul 2021 | Appointment of Mrs Roselyn Commander as a director on 2021-07-30 · 2 pages | View document |
| 26 Jul 2021 | Termination of appointment of Roselyn Commander as a director on 2021-07-26 · 1 page | View document |
| 22 Jul 2021 | Notification of Roselyn Commander as a person with significant control on 2021-07-22 · 2 pages | View document |
| 22 Jul 2021 | Notification of Matthew James Commander as a person with significant control on 2021-07-22 · 2 pages | View document |
| 22 Jul 2021 | Change of details for Mr Edward Thomas Commander as a person with significant control on 2021-07-22 · 2 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-22 · 3 pages | View document |
| 22 Jul 2021 | Appointment of Mrs Roselyn Commander as a director on 2021-07-22 · 2 pages | View document |
| 7 Jun 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD THOMAS COMMANDER | View document |
| 7 Jun 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2021 | View document |
| 24 May 2021 | SECRETARY APPOINTED MR RICHARD GEORGE WAREING | View document |
| 24 May 2021 | DIRECTOR APPOINTED MR MATTHEW JAMES COMMANDER | View document |
| 24 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |