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BELMONT INDUSTRIES LIMITED

Company number 00444002

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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)
24 Jun 2014 SH06 Cancellation of shares. Statement of capital on 23 May 2014
  • GBP 53,563
24 Jun 2014 SH03 Purchase of own shares.
23 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
16 Dec 2013 AA Accounts for a small company made up to 31 March 2013
05 Feb 2013 AA Accounts for a small company made up to 31 March 2012
25 Jan 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 55,378
16 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
03 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a small company made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
06 Aug 2010 AA Accounts for a small company made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Timothy John Perkins on 29 December 2009
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2009 123 Nc inc already adjusted 25/06/09
11 Aug 2009 88(2) Ad 25/06/09\gbp si 1@1=1\gbp ic 55375/55376\
11 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Form of consent 25/06/2009
11 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities