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BELMONT 3 LIMITED

Company number 01706651

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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)
26 Mar 2021 TM01 Termination of appointment of Peter William Burrows as a director on 23 March 2021
07 Sep 2020 MR04 Satisfaction of charge 017066510022 in full
07 Sep 2020 MR04 Satisfaction of charge 017066510023 in full
27 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 AD01 Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR to Lindpet House Market Place Grantham NG31 6LJ on 24 April 2020
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
01 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
28 Sep 2018 MR04 Satisfaction of charge 18 in full
03 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
25 Aug 2017 PSC02 Notification of Lindpet Estates Limited as a person with significant control on 23 February 2017
25 Aug 2017 PSC07 Cessation of Peter William Burrows as a person with significant control on 23 February 2017
07 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
13 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017 MR01 Registration of charge 017066510023, created on 23 February 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2016 AP01 Appointment of Mr William Robert Dean as a director on 23 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 02/09/22
07 Dec 2015 TM01 Termination of appointment of Evelyn Edith Burrows as a director on 27 November 2015