- Company Overview for BELVEDERE ESPLANADE LIMITED (04764117)
- Filing history for BELVEDERE ESPLANADE LIMITED (04764117)
- People for BELVEDERE ESPLANADE LIMITED (04764117)
- More for BELVEDERE ESPLANADE LIMITED (04764117)
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) |
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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
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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
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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
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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 |