- Company Overview for BELLEAIR MANAGEMENT LIMITED (04872938)
- Filing history for BELLEAIR MANAGEMENT LIMITED (04872938)
- People for BELLEAIR MANAGEMENT LIMITED (04872938)
- More for BELLEAIR MANAGEMENT LIMITED (04872938)
| 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) |
|---|---|---|---|
| 19 Aug 2018 | AP01 | Appointment of Mr Paul John Sutcliffe as a director on 17 August 2018 | |
| 09 Aug 2018 | CH01 | Director's details changed for Mr James Marcus Taylor on 9 August 2018 | |
| 09 Aug 2018 | PSC04 | Change of details for Mr James Marcus Taylor as a person with significant control on 25 May 2018 | |
| 01 Feb 2018 | TM01 | Termination of appointment of Roy Davies as a director on 23 January 2018 | |
| 01 Feb 2018 | AP01 | Appointment of Mrs Clare Elizabeth Davies as a director on 23 January 2018 | |
| 31 Jan 2018 | PSC07 | Cessation of Roy Davies as a person with significant control on 23 January 2018 | |
| 14 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 29 Aug 2017 | CS01 | Confirmation statement made on 20 August 2017 with no updates | |
| 18 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 23 Aug 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
| 08 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 04 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 16 Jul 2014 | AD01 | Registered office address changed from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH to Suite 7 Church House 1 Hanover Street Liverpool L1 3DN on 16 July 2014 | |
| 03 Jul 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 28 February 2014 | |
| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 02 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Oct 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Aug 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Sep 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
| 21 Sep 2010 | CH01 | Director's details changed for Christine Rudd on 20 August 2010 |