BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED
Company number 07875698
- Company Overview for BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED (07875698)
- Filing history for BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED (07875698)
- People for BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED (07875698)
- Charges for BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED (07875698)
- More for BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED (07875698)
| 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) |
|---|---|---|---|
| 11 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 31 August 2023 | |
| 11 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | |
| 11 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | |
| 26 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/23 | |
| 15 Feb 2024 | MR01 | Registration of charge 078756980004, created on 8 February 2024 | |
| 25 Jan 2024 | MR04 | Satisfaction of charge 078756980003 in full | |
| 02 Jan 2024 | PSC07 | Cessation of Outcomes First Group Limited as a person with significant control on 22 November 2023 | |
| 02 Jan 2024 | PSC02 | Notification of Sscp Spring Bidco 3 Limited as a person with significant control on 22 November 2023 | |
| 08 Dec 2023 | RESOLUTIONS |
Resolutions
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| 08 Dec 2023 | MA | Memorandum and Articles of Association | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
| 23 Nov 2023 | TM01 | Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023 | |
| 23 Nov 2023 | TM01 | Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023 | |
| 09 Jun 2023 | AA | Full accounts made up to 31 August 2022 | |
| 21 Dec 2022 | AP03 | Appointment of Alison Bennett as a secretary on 15 December 2022 | |
| 21 Dec 2022 | AP01 | Appointment of Mr Ryan David Edwards as a director on 15 December 2022 | |
| 21 Dec 2022 | TM02 | Termination of appointment of Chris Duffy as a secretary on 15 December 2022 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
| 25 May 2022 | AA | Full accounts made up to 31 August 2021 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
| 09 Jun 2021 | AA | Full accounts made up to 31 August 2020 | |
| 09 Feb 2021 | PSC05 | Change of details for Sscp Spring Bidco Limited as a person with significant control on 23 November 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
| 12 Nov 2020 | AP03 | Appointment of Mr Chris Duffy as a secretary on 6 November 2020 | |
| 12 Nov 2020 | PSC05 | Change of details for Sscp Spring Bidco Limited as a person with significant control on 27 July 2020 |