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BELVEDERE ESPLANADE LIMITED

Company number 04764117

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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)
30 Jan 2018 AD01 Registered office address changed from Flat 2 the Belvedere 57 Esplanade Scarborough North Yorkshire YO11 2UX to Flat 1 the Belvedere 57 Esplanade Scarborough North Yorkshire YO11 2UX on 30 January 2018
12 Dec 2017 AA Micro company accounts made up to 31 May 2017
30 Oct 2017 AP01 Appointment of Terence Wood as a director on 2 October 2017
30 Oct 2017 AP01 Appointment of Mr Andrew Richard Cossins as a director on 2 October 2017
30 Oct 2017 AP01 Appointment of Ann Lesley Poyner as a director on 2 October 2017
30 Oct 2017 AP01 Appointment of Mr Kevin Michael Frisby as a director on 2 October 2017
30 Oct 2017 AP01 Appointment of Mark Christopher Brian Noble as a director on 2 October 2017
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 8
16 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Aug 2015 AD03 Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ
14 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 8
16 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 8
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
12 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
15 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
15 May 2012 AD01 Registered office address changed from Flat 2 the Belvedere 57 Esplanade Scarborough North Yorkshire YO11 2UX England on 15 May 2012
15 May 2012 AD01 Registered office address changed from Flat 1 the Belvedere 57 Esplanade Scarborough North Yorkshire YO11 2UX on 15 May 2012
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
09 Jun 2011 CH03 Secretary's details changed for Mr Alan Peter Fane on 14 May 2011
09 Jun 2011 CH01 Director's details changed for Mr Alan Peter Fane on 14 May 2011