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BELTER DIGITAL LIMITED

Company number 06968981

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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)
10 Jan 2019 PSC04 Change of details for Mrs Helen Hatton as a person with significant control on 29 August 2018
10 Jan 2019 PSC07 Cessation of Benjamin Hatton as a person with significant control on 29 August 2018
10 Jan 2019 PSC04 Change of details for Mr Benjamin Hatton as a person with significant control on 5 February 2018
10 Jan 2019 PSC01 Notification of Helen Hatton as a person with significant control on 5 February 2018
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
06 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Dec 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
12 Jan 2017 TM01 Termination of appointment of Philip David Harrison as a director on 12 January 2017
12 Jan 2017 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Number Sixty One Tithebarn Street Liverpool Merseyside L2 2SB on 12 January 2017
12 Jan 2017 AP01 Appointment of Mr Benjamin Hatton as a director on 11 January 2017
12 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
01 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
01 Aug 2016 AD01 Registered office address changed from 116 Dule Street Liverpool Merseyside L1 5JW to 116 Duke Street Liverpool Merseyside L1 5JW on 1 August 2016
25 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
28 Oct 2015 AA Accounts for a dormant company made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
28 Jan 2015 AA Accounts for a dormant company made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
31 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
04 Sep 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
05 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011