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BELLEVUE MORTLAKES LIMITED

Company number 07103954

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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)
21 Jan 2025	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2024	CERTNM	Company name changed belleveue mortlakes investment agency LIMITED\certificate issued on 04/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-04	View PDF Company name changed belleveue mortlakes investment agency LIMITED\certificate issued on 04/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-04 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC04	Change of details for Mr Michael Yianni as a person with significant control on 17 June 2020	View PDF Change of details for Mr Michael Yianni as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mr Shafquat Ali as a director on 2 September 2020	View PDF Appointment of Mr Shafquat Ali as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mr Hinesh Varsani as a director on 2 September 2020	View PDF Appointment of Mr Hinesh Varsani as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 17 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
28 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 12 pages (12 pages)
15 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
20 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 - link opens in a new window - 3 pages (3 pages)

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BELLEVUE MORTLAKES LIMITED

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