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BELTON FARM LIMITED

Company number 01129055

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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)
23 Mar 2015 AP01 Appointment of Mr Neil Angus Kennedy as a director on 1 June 2013
11 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10,000
06 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
20 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
04 Jun 2013 AA Full accounts made up to 30 September 2012
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 30 September 2011
22 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 30 September 2010
04 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Justin Charles Beckett on 15 June 2010
05 Mar 2010 AA Full accounts made up to 30 September 2009
23 Jun 2009 363a Return made up to 15/06/09; full list of members
09 Jun 2009 AA Full accounts made up to 30 September 2008
26 Jun 2008 363a Return made up to 15/06/08; full list of members
17 Jun 2008 AA Full accounts made up to 30 September 2007
07 Sep 2007 395 Particulars of mortgage/charge
16 Jul 2007 288c Secretary's particulars changed
16 Jul 2007 AA Full accounts made up to 30 September 2006
04 Jul 2007 363a Return made up to 15/06/07; full list of members
14 Jun 2007 288c Director's particulars changed
09 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase land sect 320 29/09/06
30 Sep 2006 395 Particulars of mortgage/charge