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Company number 08329863

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
18 Jun 2024	TM01	Termination of appointment of Chris Ring as a director on 17 June 2024	View PDF Termination of appointment of Chris Ring as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jul 2023	AP01	Appointment of Mr Chris Ring as a director on 27 June 2023	View PDF Appointment of Mr Chris Ring as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Richard David Bett as a director on 27 June 2023	View PDF Termination of appointment of Richard David Bett as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Linden Amy Weaver as a director on 1 July 2023	View PDF Termination of appointment of Linden Amy Weaver as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Rachael Willshaw as a director on 3 July 2023	View PDF Termination of appointment of Rachael Willshaw as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM02	Termination of appointment of Linden Weaver as a secretary on 14 May 2023	View PDF Termination of appointment of Linden Weaver as a secretary on 14 May 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CERTNM	Company name changed transition belper LIMITED\certificate issued on 19/12/22 CONNOT ‐ Change of name notice	View PDF Company name changed transition belper LIMITED\certificate issued on 19/12/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CICCON	Change of name
19 Dec 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-07-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2022-07-13 - link opens in a new window - 39 pages (39 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2022	CH01	Director's details changed for Mrs Linden Amy Weaver on 31 August 2022	View PDF Director's details changed for Mrs Linden Amy Weaver on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Cherry Anderson as a director on 31 August 2022	View PDF Termination of appointment of Cherry Anderson as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP03	Appointment of Linden Weaver as a secretary on 31 August 2022	View PDF Appointment of Linden Weaver as a secretary on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Mrs Rachael Willshaw as a director on 31 August 2022	View PDF Appointment of Mrs Rachael Willshaw as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Mrs Linden Amy Weaver as a director on 31 August 2022	View PDF Appointment of Mrs Linden Amy Weaver as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of John Anthony Webster as a director on 31 August 2022	View PDF Termination of appointment of John Anthony Webster as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CH01	Director's details changed for Mr Edward Tillotson-Sills on 12 July 2022	View PDF Director's details changed for Mr Edward Tillotson-Sills on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CH01	Director's details changed for Mrs Kendal Tanya Greaves on 12 July 2022	View PDF Director's details changed for Mrs Kendal Tanya Greaves on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AD01	Registered office address changed from Whitemoor Davis Ltd 36 Market Place Belper Derbyshire DE56 1FZ England to 82 King Street Belper DE56 1QA on 21 June 2022	View PDF Registered office address changed from Whitemoor Davis Ltd 36 Market Place Belper Derbyshire DE56 1FZ England to 82 King Street Belper DE56 1QA on 21 June 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Mr Edward Tillotson-Sills as a director on 5 January 2022	View PDF Appointment of Mr Edward Tillotson-Sills as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)

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