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BELHAM LIMITED

Company number 07401124

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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)
16 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Nov 2016 TM01 Termination of appointment of Sarah Elizabeth Belham as a director on 2 November 2016
02 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
13 Sep 2016 AA Micro company accounts made up to 31 December 2015
06 Apr 2016 AA Micro company accounts made up to 31 December 2014
17 Mar 2016 AD01 Registered office address changed from 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR to Unit 17 Park Farm Business Centre Fornham St Genevieve Bury St Edmunds Suffolk IP28 6TS on 17 March 2016
04 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
14 May 2015 AD01 Registered office address changed from 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3EE to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 14 May 2015
23 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
21 Jan 2014 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
16 Jan 2013 TM01 Termination of appointment of Paul Raven as a director
16 Jan 2013 AP01 Appointment of Mrs Sarah Elizabeth Belham as a director
16 Jan 2013 AP01 Appointment of Mr Richard John Belham as a director
15 Jan 2013 CERTNM Company name changed langham 1 LIMITED\certificate issued on 15/01/13
  • RES15 ‐ Change company name resolution on 2013-01-09
  • NM01 ‐ Change of name by resolution
21 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
08 May 2012 AA Accounts for a dormant company made up to 31 October 2011
04 Nov 2011 CERTNM Company name changed inagual creations LTD\certificate issued on 04/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
  • NM01 ‐ Change of name by resolution
03 Nov 2011 TM01 Termination of appointment of Philip Long as a director
03 Nov 2011 AP01 Appointment of Mr Paul Raven as a director
03 Nov 2011 TM01 Termination of appointment of Afsaneh Farzaneh-Sharif-Long as a director
03 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders