Advanced company searchLink opens in new window

BELFRY REDHILL ONE LIMITED

Company number 05674907

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Dec 2012 AP03 Appointment of Mrs Patricia Henry as a secretary
12 Dec 2012 TM02 Termination of appointment of Irene Mccullough as a secretary
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
27 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
29 Jul 2011 AA Accounts for a small company made up to 31 October 2010
05 Jul 2011 AP01 Appointment of Mrs Sharon Roberta Moore as a director
25 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a small company made up to 31 October 2009
29 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Security interest agreement 02/02/2010
18 Feb 2010 MG01 Duplicate mortgage certificatecharge no:9
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 9
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 10
20 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
29 Aug 2009 AA Accounts for a small company made up to 31 October 2008
31 Mar 2009 363a Return made up to 13/01/09; full list of members
22 Aug 2008 AA Accounts for a small company made up to 31 October 2007
06 Feb 2008 363a Return made up to 13/01/08; full list of members
07 Sep 2007 AA Accounts for a small company made up to 31 October 2006
01 Feb 2007 225 Accounting reference date shortened from 31/01/07 to 31/10/06
30 Jan 2007 363a Return made up to 13/01/07; full list of members
30 Jan 2007 288c Director's particulars changed
21 Jun 2006 395 Particulars of mortgage/charge
21 Jun 2006 395 Particulars of mortgage/charge