BETHMAR LIMITED
Company number 08821651 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | PARENT_ACC · 75 pages | View document |
| 10 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 25 pages | View document |
| 10 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Andrew Turner on 2026-01-20 · 2 pages | View document |
| 8 Jul 2025 | Total exemption full accounts made up to 2024-09-30 · 26 pages | View document |
| 8 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2025 | PARENT_ACC · 64 pages | View document |
| 8 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 30 Jan 2025 | Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to Wentworth Lodge Great North Road Welwyn Garden City AL8 7SR on 2025-01-30 · 1 page | View document |
| 28 Jan 2025 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 13 Nov 2024 | Director's details changed for Mr James Anthony Coffey on 2024-11-13 · 2 pages | View document |
| 5 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 5 Nov 2024 | PARENT_ACC · 64 pages | View document |
| 5 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 25 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 17 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-19 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 31 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 31 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 7 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2020 | DIRECTOR APPOINTED MR ANDREW DAVID TURNER | View document |
| 30 Sep 2020 | DIRECTOR APPOINTED MR JAMES ANTHONY COFFEY | View document |
| 30 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J COFFEY HOLDINGS LIMITED | View document |
| 30 Sep 2020 | CESSATION OF SHARON WALSH AS A PSC | View document |
| 30 Sep 2020 | CESSATION OF ALAN PATRICK BARRETT AS A PSC | View document |
| 30 Sep 2020 | CESSATION OF SEAN MARTIN BARRETT AS A PSC | View document |
| 11 Aug 2020 | CURRSHO FROM 31/12/2020 TO 30/09/2020 | View document |
| 30 Jul 2020 | 19/06/20 STATEMENT OF CAPITAL GBP 300.00 | View document |
| 30 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN PATRICK BARRETT / 19/06/2020 | View document |
| 23 Jul 2020 | PSC'S CHANGE OF PARTICULARS / SHARON WALSH / 19/06/2020 | View document |
| 23 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR SEAN MARTIN BARRETT / 19/06/2020 | View document |
| 12 Feb 2020 | PSC'S CHANGE OF PARTICULARS / SHARON WALSH / 12/02/2020 | View document |
| 12 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR SEAN MARTIN BARRETT / 12/02/2020 | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN BARRETT / 12/02/2020 | View document |
| 12 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATRICK BARRETT / 12/02/2020 | View document |
| 12 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN PATRICK BARRETT / 12/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 28 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON WALSH | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR SEAN MARTIN BARRETT | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR ALAN PATRICK BARRETT | View document |
| 6 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MARTIN BARRETT | View document |
| 6 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PATRICK BARRETT | View document |
| 6 Jun 2019 | PSC'S CHANGE OF PARTICULARS / SHARON WALSH / 23/04/2019 | View document |
| 6 Jun 2019 | CESSATION OF JOHN BARRETT AS A PSC | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 29 Dec 2015 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | FIRST GAZETTE | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR JOHN BARRETT | View document |
| 4 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Jan 2014 | DIRECTOR APPOINTED SHARON WALSH | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NOREEN BILLANE | View document |
| 19 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |