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BETA FIRE PROTECTION LIMITED

Company number 03729809

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
18 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
18 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	TM01	Termination of appointment of Andrew John Cooling as a director on 23 February 2023	View PDF Termination of appointment of Andrew John Cooling as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
01 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 72 pages (72 pages)
01 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
03 Mar 2022	SH19	Statement of capital on 3 March 2022 GBP 1	View PDF Statement of capital on 3 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2022	CAP-SS	Solvency Statement dated 01/02/22	View PDF Solvency Statement dated 01/02/22 - link opens in a new window - 1 page (1 page)
24 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM02	Termination of appointment of Richard John Pollard as a secretary on 1 February 2022	View PDF Termination of appointment of Richard John Pollard as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP03	Appointment of Mrs Sharron Louise Worthey as a secretary on 1 February 2022	View PDF Appointment of Mrs Sharron Louise Worthey as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	PSC02	Notification of Hoyles Fire & Safety Limited as a person with significant control on 1 January 2022	View PDF Notification of Hoyles Fire & Safety Limited as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC07	Cessation of Tvf (Uk) Limited as a person with significant control on 1 January 2022	View PDF Cessation of Tvf (Uk) Limited as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
20 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 72 pages (72 pages)
20 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CH01	Director's details changed for Mr Andrew John Cooling on 10 June 2021	View PDF Director's details changed for Mr Andrew John Cooling on 10 June 2021 - link opens in a new window - 2 pages (2 pages)

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BETA FIRE PROTECTION LIMITED

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