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BELMONT PARK LIMITED

Company number 03028367

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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)
20 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division/ dis-application of article 13 of the articles of association in respect of the proposed transfer of 66 ordinary shares of £0.01 each 05/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2022 SH02 Sub-division of shares on 5 July 2022
15 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 AP01 Appointment of Mr Justin Prosser as a director on 5 July 2022
11 Jul 2022 PSC01 Notification of Justin Prosser as a person with significant control on 5 July 2022
11 Jul 2022 PSC05 Change of details for Belmont Park Holdings Limited as a person with significant control on 5 July 2022
08 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
15 Nov 2021 MR04 Satisfaction of charge 1 in full
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jun 2021 PSC07 Cessation of Janice Lesley Prosser as a person with significant control on 24 June 2021
29 Jun 2021 PSC07 Cessation of Jeremy Charles Prosser as a person with significant control on 24 June 2021
29 Jun 2021 PSC02 Notification of Belmont Park Holdings Limited as a person with significant control on 24 June 2021
29 Jun 2021 TM02 Termination of appointment of Janice Lesley Prosser as a secretary on 24 June 2021
29 Jun 2021 TM01 Termination of appointment of Janice Lesley Prosser as a director on 24 June 2021
03 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
27 Nov 2020 MR04 Satisfaction of charge 2 in full
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates