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BELSTEAD LIMITED

Company number 02184380

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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)
19 Jun 2019 CH01 Director's details changed for Jeannette Bell on 30 May 2019
19 Jun 2019 CH01 Director's details changed for Mr Alasdair Graeme Bell on 30 May 2019
17 Jun 2019 AD01 Registered office address changed from 9 Cheam Road Epsom KT17 1SP England to 9 Kent House Old Bexley Business Park Bourne Road Bexley Kent DA5 1LR on 17 June 2019
17 Jun 2019 PSC04 Change of details for Mr Alasdair Graeme Bell as a person with significant control on 17 June 2019
21 Jun 2018 AAMD Amended total exemption full accounts made up to 30 September 2017
12 Jun 2018 AA Micro company accounts made up to 30 September 2017
06 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
06 Jun 2018 PSC01 Notification of Alasdair Graeme Bell as a person with significant control on 11 December 2017
06 Jun 2018 PSC07 Cessation of Edward Alan Bell as a person with significant control on 11 December 2017
06 Jun 2018 TM01 Termination of appointment of Edward Alan Bell as a director on 11 December 2017
29 May 2018 AD01 Registered office address changed from Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 29 May 2018
04 Jul 2017 PSC01 Notification of Edward Alan Bell as a person with significant control on 6 April 2016
04 Jul 2017 CH01 Director's details changed for Edward Alan Bell on 1 June 2016
04 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Feb 2017 AP01 Appointment of Jeannette Bell as a director on 1 February 2017
14 Feb 2017 AP01 Appointment of Catherine Sandra Hunt as a director on 1 February 2017
14 Feb 2017 AP01 Appointment of Mr Alasdair Graeme Bell as a director on 1 February 2017
23 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
26 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Dec 2014 AP01 Appointment of Ms Sandra Jane Bell as a director on 23 December 2014
18 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013