CHRIS BEETLES HOLDINGS LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 Confirmation statement made on 2025-08-19 with updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-05-31

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19/11/2419 November 2024 Appointment of Stephen Parkinson as a director on 2024-10-23

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14/11/2414 November 2024 Appointment of Mr Alexander James Beetles as a director on 2024-10-23

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14/10/2414 October 2024 Confirmation statement made on 2024-08-19 with updates

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14/10/2414 October 2024 Termination of appointment of Brian Douglas Meaden as a director on 2024-10-09

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24/08/2424 August 2024 Resolutions

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21/03/2421 March 2024 Statement of capital on 2024-02-20

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21/03/2421 March 2024 Statement of capital on 2024-03-07

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29/02/2429 February 2024 Accounts for a dormant company made up to 2023-05-31

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19/10/2319 October 2023 Confirmation statement made on 2023-08-19 with no updates

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28/06/2328 June 2023 Compulsory strike-off action has been discontinued

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28/06/2328 June 2023 Compulsory strike-off action has been discontinued

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27/06/2327 June 2023 Confirmation statement made on 2022-08-19 with updates

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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19/10/2119 October 2021 Confirmation statement made on 2021-08-19 with no updates

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02/03/202 March 2020 31/05/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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01/03/191 March 2019 31/05/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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07/03/187 March 2018 31/05/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS MEADEN / 09/02/2018

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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16/08/1616 August 2016 PREVSHO FROM 31/08/2016 TO 31/05/2016

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/09/1517 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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16/09/1516 September 2015 30/04/15 STATEMENT OF CAPITAL GBP 1297.2

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/02/154 February 2015 SECOND FILING FOR FORM SH01

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21/01/1521 January 2015 SUB-DIVISION 12/12/14

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21/01/1521 January 2015 ADOPT ARTICLES 12/12/2014

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13/01/1513 January 2015 12/12/14 STATEMENT OF CAPITAL GBP 1000

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07/01/157 January 2015 DIRECTOR APPOINTED MR BRIAN DOUGLAS MEADEN

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19/08/1419 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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