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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)
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
12 Aug 2016 MR01 Registration of charge 078756980002, created on 3 August 2016
15 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 48,720.08
04 Dec 2015 AD03 Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
03 Dec 2015 AD02 Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
23 Jul 2015 MA Memorandum and Articles of Association
09 Jun 2015 MR01 Registration of charge 078756980001, created on 5 June 2015
04 Jun 2015 TM01 Termination of appointment of Mark Hudson as a director on 24 April 2015
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 48,720.08
28 Jan 2015 SH06 Cancellation of shares. Statement of capital on 20 January 2015
  • GBP 48,470.08
28 Jan 2015 SH03 Purchase of own shares.
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 48,777.08
17 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 48,577.08
17 Dec 2014 CH03 Secretary's details changed for Mr Anthony Vincent Holt on 21 August 2014
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 48,577.08
21 Aug 2014 AP03 Appointment of Mr Anthony Vincent Holt as a secretary on 21 August 2014
21 Aug 2014 AP01 Appointment of Mr Antony Vincent Holt as a director on 21 August 2014
12 Aug 2014 AP01 Appointment of Mark Hudson as a director on 31 July 2014
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 48,077.08
09 May 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 46,807.08
09 May 2014 SH05 Statement of capital on 9 May 2014
  • GBP 46,692.08
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 31 March 2014
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 49,031.49
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association