BETHELL INTERMEDIATE LIMITED
Company number 07458277 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Registration of charge 074582770003, created on 2026-07-09 · 36 pages | View document |
| 14 Jul 2026 | Registration of charge 074582770002, created on 2026-07-09 · 42 pages | View document |
| 27 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 5 Jan 2026 | Accounts for a medium company made up to 2025-09-30 · 20 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 10 Jan 2025 | Accounts for a medium company made up to 2024-09-30 · 20 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 3 Jan 2024 | Full accounts made up to 2023-09-30 · 18 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 6 pages | View document |
| 11 Jan 2023 | Full accounts made up to 2022-09-30 · 16 pages | View document |
| 3 Oct 2022 | Change of share class name or designation · 1 page | View document |
| 21 Dec 2021 | Full accounts made up to 2021-09-30 · 17 pages | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 24 Jul 2020 | CESSATION OF TIMOTHY ANTHONY KILROE AS A PSC | View document |
| 24 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BOURGE | View document |
| 30 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 19 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 8 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOPKINS-COMAN / 08/05/2018 | View document |
| 29 Jan 2018 | CESSATION OF BETHELL GROUP HOLDINGS LTD AS A PSC | View document |
| 29 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ANTHONY KILROE | View document |
| 20 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 1 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 15 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 7 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 20 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 25 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 30 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 12 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 15 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 5 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 8 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED CHRISTOPHER MORLEY | View document |
| 15 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 1404.00 | View document |
| 15 Feb 2011 | SUB-DIVISION 31/01/11 | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR NEIL HOPKINS-COMAN | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR TIMOTHY ANTHONY KILROE | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | View document |
| 26 Jan 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA | View document |
| 26 Jan 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 | View document |
| 17 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jan 2011 | COMPANY NAME CHANGED CONTINENTAL SHELF 526 LIMITED CERTIFICATE ISSUED ON 17/01/11 | View document |
| 2 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |