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BELZONA LIMITED

Company number 03254747

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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)
28 Sep 2024 AA Full accounts made up to 31 December 2023
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
05 Sep 2024 AP01 Appointment of Ms Yulia Burova as a director on 5 September 2024
04 Jan 2024 AD01 Registered office address changed from Claro Road Claro Road Harrogate North Yorkshire HG1 4DS United Kingdom to Claro Road Harrogate North Yorkshire HG1 4DS on 4 January 2024
03 Jan 2024 AD01 Registered office address changed from Belzona Polymerics Ltd Claro Road Harrogate North Yorkshire HG1 4DS to Claro Road Claro Road Harrogate North Yorkshire HG1 4DS on 3 January 2024
22 Dec 2023 CERTNM Company name changed belzona polymerics LIMITED\certificate issued on 22/12/23
  • RES15 ‐ Change company name resolution on 2023-10-06
22 Dec 2023 CONNOT Change of name notice
16 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
07 Aug 2023 AA Full accounts made up to 31 December 2022
28 Jun 2023 AP01 Appointment of Mrs Ge Yu as a director on 27 June 2023
28 Jun 2023 AP01 Appointment of Mr Barry Andrew Nisill as a director on 27 June 2023
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
18 Jul 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 TM01 Termination of appointment of Philip James Robinson as a director on 24 June 2022
24 Jun 2022 AP01 Appointment of Mr Philip James Robinson as a director on 24 June 2022
24 Jun 2022 AP01 Appointment of Mr Philip James Robinson as a director on 24 June 2022
29 Apr 2022 TM01 Termination of appointment of Ronald Campbell as a director on 29 April 2022
12 Nov 2021 TM01 Termination of appointment of Stephen Conrad Cooper as a director on 12 November 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
28 Jul 2021 AA Full accounts made up to 31 December 2020
03 Mar 2021 CH01 Director's details changed for Mr Stephen Conrad Cooper on 1 March 2021
12 Feb 2021 CH01 Director's details changed for Mr Neil Andrew Robinson on 12 February 2021
30 Sep 2020 AA Full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
23 Sep 2019 AA Full accounts made up to 29 December 2018