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BELGIQUE (THEYDON) LIMITED

Company number 07797649

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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)
01 Aug 2024 AA Unaudited abridged accounts made up to 31 March 2024
31 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
19 Nov 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
30 Sep 2023 TM01 Termination of appointment of Christine Ann Barry as a director on 17 September 2023
06 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
05 Oct 2022 PSC05 Change of details for Le Bonhomie Limited as a person with significant control on 1 October 2022
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
25 Oct 2021 CH01 Director's details changed for Ms Christine Ann Barry on 18 October 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
12 Oct 2020 PSC02 Notification of Le Bonhomie Limited as a person with significant control on 4 October 2020
12 Oct 2020 CH01 Director's details changed for Ms Christine Ann Barry on 8 October 2020
12 Oct 2020 AD01 Registered office address changed from 14 Forest Drive Epping Essex CM16 4EY England to 14 Forest Drive Epping Essex CM16 7EY on 12 October 2020
12 Oct 2020 CH01 Director's details changed for Mr Christopher Michael Keen on 8 October 2020
12 Oct 2020 PSC07 Cessation of Marc Paul Vanherpe as a person with significant control on 4 October 2020
12 Oct 2020 PSC07 Cessation of Guido Vanherpe as a person with significant control on 4 October 2020
23 Apr 2020 AA01 Previous accounting period extended from 30 December 2019 to 31 March 2020
14 Apr 2020 TM01 Termination of appointment of Marc Paul Vanherpe as a director on 1 April 2020
09 Apr 2020 AD01 Registered office address changed from 29 Cambridge Park London E11 2PU to 14 Forest Drive Epping Essex CM16 4EY on 9 April 2020
09 Apr 2020 AP01 Appointment of Ms Christine Ann Barry as a director on 31 March 2020
09 Apr 2020 AP01 Appointment of Mr Christopher Michael Keen as a director on 31 March 2020
11 Dec 2019 TM01 Termination of appointment of Guido Vanherpe as a director on 3 December 2019
08 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates