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BELFOUR PROPERTIES LIMITED

Company number 07245985

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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)
11 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 12 March 2024	View PDF Second filing of Confirmation Statement dated 12 March 2024 - link opens in a new window - 4 pages (4 pages)
22 Jan 2025	AA01	Current accounting period extended from 31 March 2025 to 5 April 2025	View PDF Current accounting period extended from 31 March 2025 to 5 April 2025 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2024	CS01	12/03/24 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/02/2025.	View PDF 12/03/24 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/02/2025. - link opens in a new window - 6 pages (6 pages)
15 Nov 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
26 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH02	Sub-division of shares on 7 July 2023	View PDF Sub-division of shares on 7 July 2023 - link opens in a new window - 7 pages (7 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 07/07/2023	View PDF Resolutions RES13 ‐ Sub-division 07/07/2023 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	PSC04	Change of details for Paul Michael Bell as a person with significant control on 7 July 2023	View PDF Change of details for Paul Michael Bell as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC04	Change of details for Mrs Denise Bell as a person with significant control on 7 July 2023	View PDF Change of details for Mrs Denise Bell as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Thomas James Bell as a director on 7 July 2023	View PDF Termination of appointment of Thomas James Bell as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Melissa Ann Bell as a director on 7 July 2023	View PDF Termination of appointment of Melissa Ann Bell as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	CH01	Director's details changed for Paul Michael Bell on 20 March 2023	View PDF Director's details changed for Paul Michael Bell on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH01	Director's details changed for Melissa Ann Bell on 20 March 2023	View PDF Director's details changed for Melissa Ann Bell on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH01	Director's details changed for Mrs Denise Bell on 20 March 2023	View PDF Director's details changed for Mrs Denise Bell on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AD01	Registered office address changed from Tree Tops Croft Drive Nunthorpe Middlesbrough TS7 0JB England to Treetops Croft Drive Nunthorpe Middlesbrough TS7 0JB on 20 March 2023	View PDF Registered office address changed from Tree Tops Croft Drive Nunthorpe Middlesbrough TS7 0JB England to Treetops Croft Drive Nunthorpe Middlesbrough TS7 0JB on 20 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CH01	Director's details changed for Thomas James Bell on 20 March 2023	View PDF Director's details changed for Thomas James Bell on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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BELFOUR PROPERTIES LIMITED

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