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BELLEGROVE MORTGAGE SERVICES LIMITED

Company number 03551782

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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)
10 May 2022	TM01	Termination of appointment of Perry Barnes as a director on 9 May 2022	View PDF Termination of appointment of Perry Barnes as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	CH01	Director's details changed for Simon Nicholas Heron on 1 April 2021	View PDF Director's details changed for Simon Nicholas Heron on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CH03	Secretary's details changed for Simon Nicholas Heron on 1 April 2021	View PDF Secretary's details changed for Simon Nicholas Heron on 1 April 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	CH01	Director's details changed for Perry Barnes on 1 April 2021	View PDF Director's details changed for Perry Barnes on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Simon Nicholas Heron on 1 April 2021	View PDF Director's details changed for Simon Nicholas Heron on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Jeanette Karen Saunders on 1 April 2021	View PDF Director's details changed for Jeanette Karen Saunders on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 199.00	View PDF Statement of capital following an allotment of shares on 14 July 2020 GBP 199.00 - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2017	AD01	Registered office address changed from Trinity House 3 Bullace Lane Dartford DA1 1BB to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 9 May 2017	View PDF Registered office address changed from Trinity House 3 Bullace Lane Dartford DA1 1BB to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 9 May 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 180	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 180 - link opens in a new window - 7 pages (7 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 180	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 180 - link opens in a new window - 7 pages (7 pages)

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