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BELLEVEUE MORTLAKES LIMITED

Company number 03352742

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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 Nov 2024	MR04	Satisfaction of charge 033527420004 in full	View PDF Satisfaction of charge 033527420004 in full - link opens in a new window - 1 page (1 page)
21 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CH01	Director's details changed for Mr Michael Yianni on 26 October 2021	View PDF Director's details changed for Mr Michael Yianni on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CH01	Director's details changed for Mr Hinesh Varsani on 26 October 2021	View PDF Director's details changed for Mr Hinesh Varsani on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CH01	Director's details changed for Mr Shafquat Ali on 26 October 2021	View PDF Director's details changed for Mr Shafquat Ali on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CH03	Secretary's details changed for Margaret Yianni on 26 October 2021	View PDF Secretary's details changed for Margaret Yianni on 26 October 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Apr 2021	MR01	Registration of charge 033527420004, created on 19 April 2021	View PDF Registration of charge 033527420004, created on 19 April 2021 - link opens in a new window - 83 pages (83 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	PSC02	Notification of Belleveue Mortlakes (Holdings) Limited as a person with significant control on 30 July 2020	View PDF Notification of Belleveue Mortlakes (Holdings) Limited as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC07	Cessation of Michael Yianni as a person with significant control on 30 July 2020	View PDF Cessation of Michael Yianni as a person with significant control on 30 July 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	SH06	Cancellation of shares. Statement of capital on 8 October 2019 GBP 1,199	View PDF Cancellation of shares. Statement of capital on 8 October 2019 GBP 1,199 - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
29 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BELLEVEUE MORTLAKES LIMITED

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