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BELDHAMLAND LIMITED

Company number 02151193

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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)
08 Feb 2019 AP01 Appointment of Ms Helen Elizabeth Buck as a director on 31 January 2019
08 Feb 2019 TM01 Termination of appointment of Christopher Anthony Brand as a director on 31 January 2019
07 Oct 2018 AA Micro company accounts made up to 31 December 2017
02 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
13 Jul 2018 AP01 Appointment of Mr Patrick Humphrey Littlemore as a director on 30 June 2018
13 Jul 2018 TM01 Termination of appointment of David Seeley Brown as a director on 30 June 2018
25 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
25 Sep 2017 AD02 Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB
25 Sep 2017 AD03 Register(s) moved to registered inspection location C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/08/2017
30 May 2017 AP01 Appointment of Mr Christopher Anthony Brand as a director on 22 May 2017
30 May 2017 TM01 Termination of appointment of Liza Jane Kelly as a director on 22 May 2017
08 Dec 2016 CH01 Director's details changed for Mr David Seeley Brown on 28 November 2016
08 Dec 2016 CH03 Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Mar 2016 AP01 Appointment of Mr David Seeley Brown as a director on 22 March 2016
29 Mar 2016 TM01 Termination of appointment of Peter James Leatt Rollings as a director on 22 March 2016
16 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 4
14 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 4
26 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 4
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012