Companies House does not verify the accuracy of the information filed

BELION HOLDINGS LTD

Company number 07037288

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2023	AP03	Appointment of Ms Anne Elizabeth Barrett as a secretary on 27 October 2023	View PDF Appointment of Ms Anne Elizabeth Barrett as a secretary on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	TM02	Termination of appointment of Anne Elizabeth Barrett as a secretary on 24 July 2023	View PDF Termination of appointment of Anne Elizabeth Barrett as a secretary on 24 July 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	TM01	Termination of appointment of Diogo Miguel Viana as a director on 1 August 2020	View PDF Termination of appointment of Diogo Miguel Viana as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP01	Appointment of Mrs Antoinette Hope as a director on 11 November 2020	View PDF Appointment of Mrs Antoinette Hope as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Apr 2020	SH02	Re-conversion of shares on 31 December 2019	View PDF Re-conversion of shares on 31 December 2019 - link opens in a new window - 6 pages (6 pages)
19 Nov 2019	AP03	Appointment of Ms Anne Elizabeth Barrett as a secretary on 19 November 2019	View PDF Appointment of Ms Anne Elizabeth Barrett as a secretary on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 150	View PDF Statement of capital following an allotment of shares on 10 October 2019 GBP 150 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	TM01	Termination of appointment of Ricky Reemer as a director on 10 October 2019	View PDF Termination of appointment of Ricky Reemer as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC07	Cessation of Diogo Miguel Viana as a person with significant control on 22 January 2018	View PDF Cessation of Diogo Miguel Viana as a person with significant control on 22 January 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BELION HOLDINGS LTD

Filter by category