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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)
11 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 117,000
09 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share creation 01/10/2019
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
04 Feb 2019 CH01 Director's details changed for Mr Robert James Creedon on 4 February 2019
04 Feb 2019 PSC04 Change of details for Mr Robert James Creedon as a person with significant control on 4 February 2019
19 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
14 Feb 2018 PSC04 Change of details for Mr Matthew Jon West as a person with significant control on 22 March 2017
14 Feb 2018 CH01 Director's details changed for Mr Robert James Creedon on 14 February 2018
14 Feb 2018 CH03 Secretary's details changed for Mr Robert Creedon on 14 February 2018
17 May 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 CH01 Director's details changed for Mr Matthew Jon West on 22 March 2017
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 105,000
24 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 105,000
18 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 CH01 Director's details changed for Mr Matthew Jon West on 29 March 2014
10 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 105,000
27 Jun 2013 CH03 Secretary's details changed for Mr Robert Creedon on 2 July 2012
27 Jun 2013 CH01 Director's details changed for Mr Matthew Jon West on 2 July 2012
27 Jun 2013 CH01 Director's details changed for Mr Robert James Creedon on 2 July 2012