BETA FIRE PROTECTION LIMITED

Company number 03729809

Date	Type	Description	View / Download
29 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	(3 pages)
16 Dec 2020	CH01	Director's details changed for Mr Andrew John Cooling on 18 November 2020	(2 pages)
18 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
18 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(71 pages)
23 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	(3 pages)
14 Nov 2019	AD01	Registered office address changed from Unit 18 Western Road Industrial Estate Stratford-upon-Avon Warwickshire CV37 0AH to Premier House 2 Jubilee Way Elland HX5 9DY on 14 November 2019	(1 page)
11 Nov 2019	AP01	Appointment of Mr Gary Robinson as a director on 11 November 2019	(2 pages)
01 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
01 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(62 pages)
01 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Jun 2019	AP01	Appointment of Mr Andrew John Cooling as a director on 12 June 2019	(2 pages)
08 Apr 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
17 Jan 2019	TM01	Termination of appointment of David Ian Birtwistle as a director on 15 January 2019	(1 page)
09 Oct 2018	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
03 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
03 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(62 pages)
03 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
12 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(4 pages)
22 Sep 2017	PSC02	Notification of Tvf (Uk) Limited as a person with significant control on 21 September 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Michael William Lunn as a director on 12 September 2017	(1 page)