BETTS AND FAULKNER LIMITED
Status | ACTIVE |
Company No. | 07308461 |
Category | Private Limited Company |
Incorporated | 08 Jul 2010 |
Age | 13 years, 11 months, 11 days |
Jurisdiction | England Wales |
SUMMARY
BETTS AND FAULKNER LIMITED is an active private limited company with number 07308461. It was incorporated 13 years, 11 months, 11 days ago, on 08 July 2010. The company address is Units 19-24, Clarence Road Depot Clarence Road, Berkhamsted, HP4 3BQ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Cessation of a person with significant control
Date: 09 Mar 2023
Action Date: 28 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rodney John Rogers
Cessation date: 2023-02-28
Documents
Notification of a person with significant control
Date: 09 Mar 2023
Action Date: 28 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jane Rogers
Notification date: 2023-02-28
Documents
Appoint person director company with name date
Date: 09 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-28
Officer name: Mrs Jane Rogers
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Change registered office address company with date old address new address
Date: 04 May 2022
Action Date: 04 May 2022
Category: Address
Type: AD01
Change date: 2022-05-04
Old address: 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB England
New address: Units 19-24, Clarence Road Depot Clarence Road Berkhamsted HP4 3BQ
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2021
Action Date: 01 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-01
Documents
Change registered office address company with date old address new address
Date: 20 May 2021
Action Date: 20 May 2021
Category: Address
Type: AD01
Change date: 2021-05-20
New address: 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB
Old address: 4 Cromwell Court 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB United Kingdom
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-24
Old address: 3C Buildings Mark Road Hemel Hempstead Hertfordshire HP2 7DN England
New address: 4 Cromwell Court 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 11 Sep 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Change account reference date company previous extended
Date: 14 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 23 Oct 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2017
Action Date: 24 Nov 2017
Category: Address
Type: AD01
New address: 3C Buildings Mark Road Hemel Hempstead Hertfordshire HP2 7DN
Old address: 24 Ripon Street Aylesbury Bucks HP20 2JP
Change date: 2017-11-24
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 30 Aug 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Change person director company with change date
Date: 05 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-01
Officer name: Mr Rodney John Rogers
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2015
Action Date: 08 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-08
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-24
Officer name: Nicholas Fuller
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2015
Action Date: 22 Oct 2015
Category: Address
Type: AD01
New address: 24 Ripon Street Aylesbury Bucks HP20 2JP
Change date: 2015-10-22
Old address: Moreton House 31 High Street Buckingham Buckinghamshire MK18 1NU
Documents
Termination director company with name termination date
Date: 09 Oct 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Fuller
Termination date: 2015-07-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2015
Action Date: 23 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-23
Charge number: 073084610001
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Gazette filings brought up to date
Date: 06 Aug 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2014
Action Date: 08 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-08
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2013
Action Date: 08 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-08
Documents
Change registered office address company with date old address
Date: 30 May 2013
Action Date: 30 May 2013
Category: Address
Type: AD01
Change date: 2013-05-30
Old address: 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom
Documents
Gazette filings brought up to date
Date: 14 Jul 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 08 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-08
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2011
Action Date: 08 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-08
Documents
Capital allotment shares
Date: 22 Aug 2011
Action Date: 23 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-23
Capital : 200 GBP
Documents
Appoint person director company with name
Date: 18 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rodney John Rogers
Documents
Some Companies
CELEBRATION AND PARTY SUPPLIES LTD
14 MAESYCOED,ABERDARE,CF44 8RG
Number: | 10553421 |
Status: | ACTIVE |
Category: | Private Limited Company |
185A HUDDERSFIELD ROAD,OLDHAM,OL1 3PA
Number: | 11596273 |
Status: | ACTIVE |
Category: | Private Limited Company |
17 NORRIS CLOSE,ST. ALBANS,AL2 1UN
Number: | 09596212 |
Status: | ACTIVE |
Category: | Private Limited Company |
30 BINLEY ROAD,COVENTRY,CV3 1JA
Number: | 09225364 |
Status: | ACTIVE |
Category: | Private Limited Company |
J&L MANAGEMENT CONSULTANCY SERVICES LTD
3MC MIDDLEMARCH BUSINESS PARK,COVENTRY,CV3 4FJ
Number: | 07474889 |
Status: | ACTIVE |
Category: | Private Limited Company |
RESIDENTIAL CAPITAL (BRAMLEY) LIMITED
THORP ARCH GRANGE WALTON ROAD,WETHERBY,LS23 7BA
Number: | 09569839 |
Status: | ACTIVE |
Category: | Private Limited Company |