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BELION HOLDINGS LTD

Company number 07037288

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
07 May 2010 SH19 Statement of capital on 7 May 2010
  • GBP 1
27 Apr 2010 CAP-SS Solvency statement dated 23/02/10
27 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2010 AP01 Appointment of Ricky Reemer as a director
23 Feb 2010 TM01 Termination of appointment of Ricky Reemer as a director