BELMONT CEDAR PARK LIMITED

Company number 07477470

Date	Type	Description	View / Download
03 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 22/12/2017	(4 pages)
26 Sep 2018	MR01	Registration of charge 074774700002, created on 14 September 2018	(47 pages)
27 Jun 2018	AA	Audited abridged accounts made up to 30 September 2017	(10 pages) Download iXBRL
09 Jan 2018	AD01	Registered office address changed from The Cedars Cedar Park Road Redditch B97 6HP England to Offices at Roman Court Old Farm Court Mexborough South Yorkshire S64 9HF on 9 January 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 03/10/2018	(5 pages)
22 Dec 2017	PSC02	Notification of Alma Care Homes Holding Uk Limited as a person with significant control on 14 March 2017	(2 pages)
22 Dec 2017	PSC07	Cessation of Robert Delaney as a person with significant control on 14 March 2017	(1 page)
20 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
05 Apr 2017	AD01	Registered office address changed from 30 Jacobean Lane Knowle Solihull West Midlands B93 9LP to The Cedars Cedar Park Road Redditch B97 6HP on 5 April 2017	(1 page)
23 Mar 2017	AP01	Appointment of Mr William Schapira as a director on 14 March 2017	(2 pages)
23 Mar 2017	MA	Memorandum and Articles of Association	(14 pages)
23 Mar 2017	MA	Memorandum and Articles of Association	(14 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
21 Mar 2017	AP01	Appointment of Mr Gavin James Reid as a director on 14 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Robert Delaney as a director on 14 March 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Kathleen Bernadette Delaney as a director on 14 March 2017	(1 page)
20 Mar 2017	AP01	Appointment of Mr Michael Jon Whitehead as a director on 14 March 2017	(2 pages)
14 Mar 2017	MR01	Registration of charge 074774700001, created on 14 March 2017	(21 pages)
05 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
14 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
02 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(2 pages)
22 Aug 2015	AP01	Appointment of Kathleen Bernadette Delaney as a director on 5 August 2015	(3 pages)
06 Mar 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	(3 pages)

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