BETCHWORTH CLOSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 16/01/2516 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 27/12/2327 December 2023 | Appointment of Mrs Rosemarie Marina Guida as a director on 2023-05-24 |
| 23/12/2323 December 2023 | Appointment of Mrs Michelle Louise Koen Koen as a secretary on 2023-12-20 |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 10/06/2310 June 2023 | Termination of appointment of Paul Richard Hammond as a director on 2023-06-09 |
| 07/06/237 June 2023 | Registered office address changed from 3 Betchworth Close Sutton Surrey SM1 4NR England to 1 Betchworth Close Betchworth Close Sutton SM1 4NR on 2023-06-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 08/06/198 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1ST FLOOR OFFICE 1 LOWER ROAD SUTTON SURREY SM1 4QJ |
| 10/05/1810 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/05/1715 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/04/168 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/04/153 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/04/153 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAYLOR / 01/03/2013 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HAMMOND / 01/03/2013 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE KOEN / 01/03/2013 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUMMA AHMED-KHAN / 01/03/2013 |
| 26/04/1326 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | Annual return made up to 12 March 2010 with full list of shareholders |
| 26/02/1326 February 2013 | 12/03/12 NO CHANGES |
| 26/02/1326 February 2013 | Annual return made up to 12 March 2011 with full list of shareholders |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 69/71 CARSHALTON ROAD SUTTON SURREY SM1 4LH UNITED KINGDOM |
| 26/02/1326 February 2013 | COMPANY RESTORED ON 26/02/2013 |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/12/1014 December 2010 | STRUCK OFF AND DISSOLVED |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED HELEN TAYLOR |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD ROBERTSON |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 20/11/0920 November 2009 | 12/03/09 STATEMENT OF CAPITAL GBP 3 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED HUMMA AHMED-KHAN |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED DONALD ANDREW ROBERTSON |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED PAUL RICHARD HAMMOND |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MICHELLE LOUISE KOEN |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, LINDEN HOUSE COURT LODGE FARM, WARREN ROAD, CHELSFIELD, KENT, BR6 6ER |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER |
| 12/03/0912 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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