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BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED

Company number 07875698

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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)
12 Nov 2020 TM02 Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020
12 Nov 2020 TM01 Termination of appointment of Ryan David Edwards as a director on 29 October 2020
29 Jul 2020 AD01 Registered office address changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE to Atria Spa Road Bolton BL1 4AG on 29 July 2020
29 Jul 2020 CH01 Director's details changed for Mr David Jon Leatherbarrow on 29 July 2020
23 Jul 2020 AA Full accounts made up to 31 August 2019
06 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
03 Oct 2019 MR01 Registration of charge 078756980003, created on 25 September 2019
14 Aug 2019 AP01 Appointment of Mr Stephen James Christie as a director on 7 August 2019
09 Aug 2019 AP01 Appointment of Mr Ryan David Edwards as a director on 7 August 2019
09 Aug 2019 MR04 Satisfaction of charge 078756980002 in full
09 Aug 2019 MR04 Satisfaction of charge 078756980001 in full
28 Jun 2019 TM01 Termination of appointment of Antony Vincent Holt as a director on 26 June 2019
05 Jun 2019 AA Full accounts made up to 31 August 2018
22 May 2019 AD02 Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
13 Sep 2018 TM01 Termination of appointment of Iain James Anderson as a director on 1 September 2018
13 Sep 2018 AP01 Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018
29 May 2018 AA Full accounts made up to 31 August 2017
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
11 Oct 2017 AP01 Appointment of Mr Jean-Luc Emmanuel Janet as a director on 6 October 2017
10 Jul 2017 AP03 Appointment of Ms Helen Elizabeth Lecky as a secretary on 6 July 2017
10 Jul 2017 TM02 Termination of appointment of Antony Vincent Holt as a secretary on 6 July 2017
16 Jan 2017 TM01 Termination of appointment of Robert Ian Burns as a director on 29 September 2016
30 Dec 2016 AA01 Current accounting period extended from 31 March 2017 to 31 August 2017
20 Dec 2016 AA Full accounts made up to 31 March 2016