BELFIELD FURNISHINGS LIMITED

Company number 04416650

Date	Type	Description	View / Download
20 Jul 2021	PSC02	Notification of Northedge Capital Fund Ii Lp as a person with significant control on 14 July 2016	(1 page)
20 Jul 2021	PSC05	Change of details for Belfield Furnishings Group Limited as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2021	AD01	Registered office address changed from Furnace Road Ilkeston Derbyshire DE7 5EP to Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ on 19 July 2021	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
23 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
09 Jun 2020	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
19 Aug 2019	PSC07	Cessation of Northedge Capital Fund 11,Lp as a person with significant control on 15 July 2016	(1 page)
19 Aug 2019	PSC02	Notification of Belfield Furnishings Group Limited as a person with significant control on 6 April 2016	(2 pages)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
24 Apr 2019	AP01	Appointment of John David Meltham as a director on 24 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Karl Ivor Stevens as a director on 24 April 2019	(1 page)
20 Feb 2019	AP01	Appointment of Gary Lasham as a director on 11 January 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Stephen Raymond Hampton as a director on 11 January 2019	(1 page)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
06 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
03 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
18 May 2017	MR04	Satisfaction of charge 8 in full	(1 page)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
02 Aug 2016	CS01	02/08/16 Statement of Capital gbp 6550 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/21 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21	(6 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Comp business facilities agreement 15/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
27 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jul 2016	SH08	Change of share class name or designation	(2 pages)
22 Jul 2016	MR01	Registration of charge 044166500012, created on 15 July 2016	(42 pages)