Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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12 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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12 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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20 May 2024 |
AP01 |
Appointment of Mr Jamie Moore as a director on 15 May 2024
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20 May 2024 |
AP01 |
Appointment of Mr David Cox as a director on 15 May 2024
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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15 Feb 2024 |
MR01 |
Registration of charge 078790230006, created on 8 February 2024
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30 Jan 2024 |
CC04 |
Statement of company's objects
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25 Jan 2024 |
MR04 |
Satisfaction of charge 078790230005 in full
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07 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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23 Nov 2023 |
TM01 |
Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023
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09 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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21 Dec 2022 |
AP03 |
Appointment of Alison Bennett as a secretary on 15 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Ryan David Edwards as a director on 15 December 2022
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21 Dec 2022 |
TM02 |
Termination of appointment of Chris Duffy as a secretary on 15 December 2022
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20 Dec 2022 |
CERTNM |
Company name changed belton associates LIMITED\certificate issued on 20/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-09
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02 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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13 Jun 2022 |
AA |
Full accounts made up to 31 August 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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09 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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12 Nov 2020 |
AP03 |
Appointment of Mr Chris Duffy as a secretary on 6 November 2020
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12 Nov 2020 |
PSC05 |
Change of details for Belton Associates Holdings Limited as a person with significant control on 27 July 2020
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12 Nov 2020 |
TM02 |
Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020
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