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BELLEGROVE LTD

Company number 06813872

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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)
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
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 28/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
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