Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2024 |
MR01 |
Registration of charge 038454340026, created on 16 January 2024
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16 Jan 2024 |
MR01 |
Registration of charge 038454340027, created on 16 January 2024
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19 Dec 2023 |
TM02 |
Termination of appointment of Claire Elizabeth Dakin as a secretary on 14 December 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
MR01 |
Registration of charge 038454340024, created on 18 September 2023
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19 Sep 2023 |
MR01 |
Registration of charge 038454340025, created on 18 September 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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24 Apr 2023 |
MR01 |
Registration of charge 038454340022, created on 18 April 2023
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24 Apr 2023 |
MR01 |
Registration of charge 038454340023, created on 18 April 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Gary Lubner as a director on 28 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Susan Ormiston as a director on 1 March 2023
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06 Jan 2023 |
MR01 |
Registration of charge 038454340020, created on 5 January 2023
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06 Jan 2023 |
MR01 |
Registration of charge 038454340021, created on 5 January 2023
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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25 May 2022 |
PSC07 |
Cessation of Belron Lending Uk Limited as a person with significant control on 29 March 2022
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25 May 2022 |
PSC02 |
Notification of Belron Reserveco Limited as a person with significant control on 29 March 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Apr 2021 |
MR01 |
Registration of charge 038454340019, created on 13 April 2021
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20 Apr 2021 |
MR01 |
Registration of charge 038454340018, created on 13 April 2021
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19 Apr 2021 |
MR01 |
Registration of charge 038454340015, created on 13 April 2021
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19 Apr 2021 |
MR01 |
Registration of charge 038454340016, created on 13 April 2021
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19 Apr 2021 |
MR01 |
Registration of charge 038454340017, created on 13 April 2021
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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