CENTRICA BETA HOLDINGS LIMITED: Filings

  • Overview

    Company NameCENTRICA BETA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04710850
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CENTRICA BETA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    25 pagesAA

    legacy

    260 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 01, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Alon Zeen Fink as a director on Jan 08, 2024

    1 pagesTM01

    Statement of capital on Nov 06, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 02/11/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    All of the property or undertaking has been released from charge 047108500003

    1 pagesMR05

    All of the property or undertaking has been released from charge 047108500002

    1 pagesMR05

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Gaylene Jennefer Kendall as a director on Dec 28, 2022

    1 pagesTM01

    Appointment of Mr Alon Zeen Fink as a director on Dec 28, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    36 pagesAA

    Appointment of Mr Matthew Blake as a director on Jul 26, 2021

    2 pagesAP01

    Termination of appointment of Katherine Beresford Ringrose as a director on Jul 26, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0