- Company Overview for BELLEGROVE LTD (06813872)
- Filing history for BELLEGROVE LTD (06813872)
- People for BELLEGROVE LTD (06813872)
- More for BELLEGROVE LTD (06813872)
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) |
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26 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
26 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
09 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with updates | |
08 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
28 Apr 2023 | AD02 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | |
13 Mar 2023 | MA | Memorandum and Articles of Association | |
13 Mar 2023 | RESOLUTIONS |
Resolutions
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13 Mar 2023 | SH08 | Change of share class name or designation | |
13 Mar 2023 | SH10 | Particulars of variation of rights attached to shares | |
08 Mar 2023 | PSC02 | Notification of Jensten Group Limited as a person with significant control on 28 February 2023 | |
08 Mar 2023 | PSC07 | Cessation of Robert James Creedon as a person with significant control on 28 February 2023 | |
08 Mar 2023 | PSC07 | Cessation of Matthew Jon West as a person with significant control on 28 February 2023 | |
08 Mar 2023 | AP01 | Appointment of Mr Robert Charles William Organ as a director on 28 February 2023 | |
08 Mar 2023 | AP04 | Appointment of Shoosmiths Secretaries Limited as a secretary on 28 February 2023 | |
08 Mar 2023 | AP01 | Appointment of Mr Graeme Neal Lalley as a director on 28 February 2023 | |
08 Mar 2023 | TM02 | Termination of appointment of Robert James Creedon as a secretary on 28 February 2023 | |
08 Mar 2023 | AP01 | Appointment of Mr Edward George Fitzgerald Hannan as a director on 28 February 2023 | |
08 Mar 2023 | AP01 | Appointment of Mr Alistair John David Hardie as a director on 28 February 2023 | |
09 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with updates | |
14 Oct 2022 | RP04AR01 | Second filing of the annual return made up to 9 February 2010 | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
09 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with no updates | |
22 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
09 Feb 2021 | CS01 | Confirmation statement made on 9 February 2021 with no updates | |
01 Jun 2020 | AA | Total exemption full accounts made up to 31 March 2020 |