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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)
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
11 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
18 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
17 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Sep 2016 TM02 Termination of appointment of Ann Bekaert as a secretary on 15 September 2016
19 Sep 2016 TM01 Termination of appointment of Igor Bekaert as a director on 15 September 2016
31 May 2016 TM01 Termination of appointment of Antony Vanherpe as a director on 31 May 2016
12 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Sep 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Jun 2013 AP01 Appointment of Marc Paul Vanherpe as a director
04 Jun 2013 AP01 Appointment of Guido Vanherpe as a director
05 Dec 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
16 Jan 2012 AP03 Appointment of Ann Bekaert as a secretary
04 Jan 2012 CH01 Director's details changed for Antony Vanherpe on 4 January 2012
03 Jan 2012 TM01 Termination of appointment of Guido Vanherpe as a director