BELMAX LIMITED

Company number 07723743

Date	Type	Description	View / Download
29 Jan 2015	AD01	Registered office address changed from Gladstone House 2 Church Road Liverpool Merseyside L15 9EG to 36 Gildart Street Liverpool L3 8ET on 29 January 2015	(1 page)
20 Oct 2014	AA	Accounts for a small company made up to 31 January 2014	(6 pages)
02 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2014	(20 pages)
25 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 3	(7 pages)
12 Jun 2014	AP01	Appointment of Mr Richard John Worrall as a director	(3 pages)
22 Aug 2013	AP01	Appointment of Roy Edward Williams as a director	(3 pages)
26 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
25 Apr 2013	AA01	Change of accounting reference date	(4 pages)
17 Apr 2013	AP01	Appointment of John James Grant as a director	(3 pages)
17 Apr 2013	AP01	Appointment of Samuel Grant as a director	(3 pages)
16 Apr 2013	AD01	Registered office address changed from , Dakota House Dakota Avenue, Salford, Manchester, M50 2PU, United Kingdom to Gladstone House 2 Church Road Liverpool Merseyside L15 9EG on 16 April 2013	(2 pages)
16 Apr 2013	AP01	Appointment of Mr Dennis John Worrall as a director	(3 pages)
16 Apr 2013	TM01	Termination of appointment of Caroline Howard as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Edward Howard as a director	(2 pages)
10 Apr 2013	MR04	Satisfaction of charge 3 in full	(5 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
31 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
31 Aug 2012	AD01	Registered office address changed from , 3 Gibb Road, Worsley, Manchester, M28 2SS, United Kingdom to Gladstone House 2 Church Road Liverpool Merseyside L15 9EG on 31 August 2012	(1 page)
15 Aug 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
04 Apr 2012	MG01	Duplicate mortgage certificatecharge no:1
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)

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