- Company Overview for BELION HOLDINGS LTD (07037288)
- Filing history for BELION HOLDINGS LTD (07037288)
- People for BELION HOLDINGS LTD (07037288)
- More for BELION HOLDINGS LTD (07037288)
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) |
---|---|---|---|
23 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with no updates | |
28 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
22 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
28 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
|
|
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
31 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
|
|
31 Oct 2014 | CH01 | Director's details changed for Mr Ricky Reemer on 1 January 2013 | |
19 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
31 Oct 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
|
|
29 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
07 Jun 2013 | AD01 | Registered office address changed from 207 Regent Street London W1B 3HH United Kingdom on 7 June 2013 | |
30 Oct 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
29 May 2012 | AD01 | Registered office address changed from 11 Holborn Studios 49-50 Eagle Wharf Road London N1 7ED on 29 May 2012 | |
20 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
11 Nov 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
08 Dec 2010 | AA01 | Previous accounting period shortened from 31 October 2010 to 30 September 2010 | |
29 Oct 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
21 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 2 March 2010
|
|
07 May 2010 | SH19 |
Statement of capital on 7 May 2010
|
|
27 Apr 2010 | CAP-SS | Solvency statement dated 23/02/10 | |
27 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
23 Feb 2010 | AP01 | Appointment of Ricky Reemer as a director | |
23 Feb 2010 | TM01 | Termination of appointment of Ricky Reemer as a director |