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BELSTONE FOX (PROJECT MANAGEMENT) LIMITED

Company number 06589517

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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)
23 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 2
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 2
24 May 2014 CH01 Director's details changed for Mr Timothy Michael Jones on 9 May 2014
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
27 Jul 2012 AP01 Appointment of Miss Judith Emma Gannon as a director
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 July 2010
  • GBP 2
19 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
21 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
24 Mar 2010 AA01 Current accounting period extended from 31 May 2010 to 30 September 2010
10 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Jul 2009 363a Return made up to 10/05/09; full list of members
26 Aug 2008 288a Director appointed timothy michael jones
14 Aug 2008 288b Appointment terminate, director and secretary foot anstey sargent secretarial LIMITED logged form
13 Aug 2008 288b Appointment terminated director foot anstey sargent incorporations LIMITED
31 Jul 2008 287 Registered office changed on 31/07/2008 from senate court southernhay gardens exeter devon EX1 1NT