CENTRICA BETA HOLDINGS LIMITED

Company number 04710850

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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)
06 Sep 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 AP01 Appointment of Mr Matthew Blake as a director on 26 July 2021
05 Aug 2021 TM01 Termination of appointment of Katherine Beresford Ringrose as a director on 26 July 2021
04 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
01 Feb 2021 MR04 Satisfaction of charge 047108500001 in full
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 433,000,003
05 Jan 2021 MR01 Registration of charge 047108500002, created on 5 January 2021
05 Jan 2021 MR01 Registration of charge 047108500003, created on 5 January 2021
18 Dec 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 AP01 Appointment of Dr Rajarshi Roy as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Justine Michelle Campbell as a director on 30 September 2020
24 Sep 2020 CH01 Director's details changed for Mrs Justine Michelle Campbell on 1 August 2019
09 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
04 May 2020 AP01 Appointment of Mrs Gaylene Jennefer Kendall as a director on 17 April 2020
01 May 2020 TM01 Termination of appointment of Charlotte Redcliffe as a director on 17 April 2020
06 Dec 2019 AP01 Appointment of Katherine Beresford Ringrose as a director on 18 November 2019
06 Dec 2019 TM01 Termination of appointment of Alistair Mark Todd as a director on 18 November 2019
04 Jul 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
02 Apr 2019 AP01 Appointment of Mrs Justine Michelle Campbell as a director on 31 March 2019
02 Apr 2019 TM01 Termination of appointment of Ian Grant Dawson as a director on 31 March 2019
24 Sep 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
18 Jan 2018 TM01 Termination of appointment of Andrew Slaney Page as a director on 31 December 2017
18 Jan 2018 AP01 Appointment of Mr Alistair Mark Todd as a director on 1 January 2018