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12 BELITHA VILLAS LIMITED

Company number 01435351

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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)
11 Jan 2016 AD01 Registered office address changed from 12 Belitha Villas London N1 1PD to C/O Sarah Bretz Bradbourne Farmhouse Bradbourne Vale Road Sevenoaks Kent TN13 3DH on 11 January 2016
17 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4
17 Dec 2015 TM02 Termination of appointment of Abigail Attwood as a secretary on 17 December 2015
17 Dec 2015 AD03 Register(s) moved to registered inspection location C/O Sarah Bretz Bradbourne Farmhouse Bradbourne Vale Road Sevenoaks Kent TN13 3DH
17 Dec 2015 AD02 Register inspection address has been changed to C/O Sarah Bretz Bradbourne Farmhouse Bradbourne Vale Road Sevenoaks Kent TN13 3DH
29 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 4
01 May 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 4
18 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Feb 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Feb 2011 AP01 Appointment of Mr Oliver Werner Bretz as a director
21 Dec 2010 TM01 Termination of appointment of Kevin Cummings as a director
02 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Abigail Attwood on 1 October 2010
10 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Sarah Katharine Bretz on 25 November 2009
10 Feb 2010 CH01 Director's details changed for Christopher Philip Eite on 25 November 2009
10 Feb 2010 CH01 Director's details changed for Abigail Attwood on 25 November 2009
01 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
15 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008