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BELTUPP LIMITED

Company number 07793170

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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)
04 Jul 2017 AP01 Appointment of Mr Luke Batham as a director on 4 July 2017
04 Jul 2017 PSC07 Cessation of Hannah Kate Batham as a person with significant control on 4 April 2017
02 May 2017 TM01 Termination of appointment of Hannah Kate Batham as a director on 20 April 2017
28 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
07 Oct 2016 CH01 Director's details changed for Mr Philip David Batham on 1 January 2016
07 Oct 2016 CH01 Director's details changed for Mrs Hannah Kate Batham on 1 January 2016
05 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
29 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 20
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 20
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jan 2014 AA01 Previous accounting period shortened from 30 September 2013 to 30 June 2013
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 20
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 20
20 Dec 2013 CERTNM Company name changed logo blue LTD\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-11-07
20 Dec 2013 CONNOT Change of name notice
30 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
02 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
16 May 2013 MR01 Registration of charge 077931700001
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Sep 2011 NEWINC Incorporation