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BELVEDERE CREEK MANAGEMENT LIMITED

Company number 04777454

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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)
26 Jul 2011 AP01 Appointment of Sally Anne Holmes as a director
14 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
07 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
20 Aug 2010 AD03 Register(s) moved to registered inspection location
20 Aug 2010 AD02 Register inspection address has been changed
16 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
12 Aug 2010 AP01 Appointment of Micheal Smith as a director
11 Aug 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
30 Jun 2010 TM01 Termination of appointment of Oliver Charmak as a director
17 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
18 Sep 2009 288b Appointment terminated director peter callow
31 Jul 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
08 Jun 2009 363a Return made up to 27/05/09; full list of members
06 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
02 Jul 2008 288b Appointment terminated secretary sally hatcher
26 Jun 2008 363a Return made up to 27/05/08; full list of members
11 Jun 2008 AA Accounts for a dormant company made up to 31 May 2007
03 Jun 2008 287 Registered office changed on 03/06/2008 from, 168 church road, hove, east sussex, BN3 2DL
22 Dec 2007 288a New secretary appointed
21 Dec 2007 288b Secretary resigned
04 Oct 2007 288a New director appointed
07 Sep 2007 288a New director appointed
18 Jun 2007 363a Return made up to 27/05/07; full list of members
11 May 2007 AA Accounts for a dormant company made up to 31 May 2006