Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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16 Feb 2024 |
PSC05 |
Change of details for Belport (Keyhaven) Limited as a person with significant control on 15 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from Little Birches Bockleton Tenbury Wells WR15 8QA England to Calder & Co 30 Orange Street London WC2H 7HF on 15 February 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CERTNM |
Company name changed belport (aubrey) LIMITED\certificate issued on 14/08/23
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RES15 ‐
Change company name resolution on 2023-07-20
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14 Aug 2023 |
NM06 |
Change of name with request to seek comments from relevant body
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14 Aug 2023 |
CONNOT |
Change of name notice
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05 Jul 2023 |
AD01 |
Registered office address changed from Estate Office Culworth Grounds Culworth Banbury OX17 2HW United Kingdom to Little Birches Bockleton Tenbury Wells WR15 8QA on 5 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Charles Ernest Ross Buckley as a director on 12 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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08 Nov 2021 |
MR04 |
Satisfaction of charge 004634980013 in full
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08 Nov 2021 |
MR01 |
Registration of charge 004634980014, created on 28 October 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-16
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07 Jul 2020 |
MR01 |
Registration of charge 004634980013, created on 29 June 2020
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06 Jul 2020 |
MR05 |
Part of the property or undertaking has been released from charge 004634980008
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03 Jul 2020 |
MR01 |
Registration of charge 004634980012, created on 29 June 2020
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03 Jul 2020 |
MR01 |
Registration of charge 004634980010, created on 29 June 2020
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03 Jul 2020 |
MR01 |
Registration of charge 004634980011, created on 29 June 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Alistair James Hugh Emery as a director on 29 June 2020
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