BETTYS & TAYLORS GROUP LTD filing history - Find and update company information

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BETTYS & TAYLORS GROUP LTD

Company number 00500829

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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)
08 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Jun 2023	AP01	Appointment of Mr Andrew Stephen Francis La Hausse Brown as a director on 8 June 2023	View PDF Appointment of Mr Andrew Stephen Francis La Hausse Brown as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Rachel Elizabeth Louise Fellows as a director on 8 June 2023	View PDF Termination of appointment of Rachel Elizabeth Louise Fellows as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 44 pages (44 pages)
11 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 47 pages (47 pages)
09 May 2022	TM01	Termination of appointment of Berenice Susan Smith as a director on 28 April 2022	View PDF Termination of appointment of Berenice Susan Smith as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 45 pages (45 pages)
13 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	AP01	Appointment of Miss Rimla Akhtar as a director on 1 March 2021	View PDF Appointment of Miss Rimla Akhtar as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 42 pages (42 pages)
06 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	TM01	Termination of appointment of Lesley Wild as a director on 6 March 2020	View PDF Termination of appointment of Lesley Wild as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 40 pages (40 pages)
12 Apr 2019	AP01	Appointment of Ms Fiona Catherine Gunn as a director on 3 April 2019	View PDF Appointment of Ms Fiona Catherine Gunn as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 41 pages (41 pages)
17 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AP01	Appointment of Andrew Wildsmith as a director on 25 January 2018	View PDF Appointment of Andrew Wildsmith as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)

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