Advanced company searchLink opens in new window

BELLE ISLE RESIDENTS COMPANY LIMITED

Company number 03340723

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2018 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 26 September 2018
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
21 Dec 2017 AP01 Appointment of Miss Caroline Mary Scully as a director on 14 December 2017
16 Nov 2017 TM01 Termination of appointment of Philip Norton as a director on 6 October 2017
13 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
27 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
07 Oct 2016 AP01 Appointment of Mr John Roderick Holmes as a director on 28 September 2016
23 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Aug 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
10 Aug 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
29 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 51
28 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-ground rent 31/03/2015
26 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 51
12 Feb 2015 TM01 Termination of appointment of Margaret Newman as a director on 5 February 2015
01 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Aug 2014 TM01 Termination of appointment of Jackie Akram as a director on 11 August 2014
17 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 51
17 Apr 2014 CH01 Director's details changed for Jackie Akram on 17 April 2014
17 Apr 2014 TM01 Termination of appointment of Richard Smith as a director
17 Apr 2014 CH01 Director's details changed for Carrol Ann Arscott on 17 April 2014
26 Mar 2014 AP01 Appointment of Mrs Margaret Newman as a director