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BELVEDERE BUILDERS LIMITED

Company number 06323143

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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)
13 Feb 2020 SH20 Statement by Directors
13 Feb 2020 CAP-SS Solvency Statement dated 21/01/20
13 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 SH08 Change of share class name or designation
06 Feb 2020 SH10 Particulars of variation of rights attached to shares
05 Nov 2019 AD01 Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 5 November 2019
31 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
01 Aug 2017 PSC01 Notification of Balbir Singh Heer as a person with significant control on 6 April 2016
20 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 98
25 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Oct 2014 AD01 Registered office address changed from 23 Old Bexley Lane Bexley Kent DA5 2BL to 3 Montpelier Avenue Bexley Kent DA5 3AP on 10 October 2014
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 98
11 Jul 2014 MR04 Satisfaction of charge 1 in full
26 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Oct 2013 AD01 Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP England on 31 October 2013
31 Oct 2013 AD01 Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 31 October 2013
20 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20