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BELMIN GROUP LIMITED

Company number 02804524

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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)
30 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/08/2024.
16 Feb 2023 TM01 Termination of appointment of Richard James Kerr as a director on 10 February 2023
18 Nov 2022 AA Micro company accounts made up to 28 February 2022
18 Jul 2022 AD01 Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 18 July 2022
15 Jul 2022 PSC05 Change of details for Advanced Business Software and Solutions Limited as a person with significant control on 15 July 2022
05 May 2022 AP03 Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022
05 May 2022 TM02 Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/08/2024.
24 Feb 2022 AA Micro company accounts made up to 28 February 2021
07 Feb 2022 TM01 Termination of appointment of Andrew William Hicks as a director on 1 February 2022
07 Feb 2022 AP01 Appointment of Mr Richard James Kerr as a director on 1 February 2022
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/08/2024
02 Feb 2021 AA Micro company accounts made up to 28 February 2020
03 Sep 2020 CH01 Director's details changed for Mr Andrew William Hicks on 1 September 2020
29 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/08/2024.
02 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/08/2024
03 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
02 Oct 2018 AP03 Appointment of Natalie Amanda Shaw as a secretary on 1 October 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/08/2024
27 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
04 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/08/2024
16 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
01 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 325,206
17 Dec 2015 TM01 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015