BELTON FARM GROUP HOLDINGS LIMITED

Company number 08498727

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2022	DS01	Application to strike the company off the register	(1 page)
05 May 2022	CS01	Confirmation statement made on 21 April 2022 with updates	(5 pages)
05 Jan 2022	TM01	Termination of appointment of Neil Angus Kennedy as a director on 31 December 2021	(1 page)
20 Dec 2021	MR04	Satisfaction of charge 084987270001 in full	(1 page)
20 Dec 2021	MR04	Satisfaction of charge 084987270002 in full	(1 page)
23 Sep 2021	SH19	Statement of capital on 23 September 2021 GBP 0.01	(5 pages)
23 Sep 2021	SH20	Statement by Directors	(1 page)
23 Sep 2021	CAP-SS	Solvency Statement dated 20/09/21	(1 page)
23 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 20/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 21 April 2021 with updates	(4 pages)
06 May 2021	PSC07	Cessation of Justin Charles Beckett as a person with significant control on 4 January 2021	(1 page)
06 May 2021	PSC02	Notification of Belton Farm Group Limited as a person with significant control on 4 January 2021	(2 pages)
17 Feb 2021	SH06	Cancellation of shares. Statement of capital on 11 December 2020 GBP 10,000	(6 pages)
17 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
22 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18	(3 pages)
16 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	(3 pages)
16 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	(3 pages)
15 Oct 2020	SH06	Cancellation of shares. Statement of capital on 30 June 2020 GBP 129,636	(6 pages)
04 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received, the appropriate duty has been paid on this re-pruchase	(3 pages)
03 Sep 2020	SH06	Cancellation of shares. Statement of capital on 31 March 2020 GBP 271,146	(6 pages)
08 Jul 2020	MR01	Registration of charge 084987270002, created on 2 July 2020	(27 pages)
07 Jul 2020	MR01	Registration of charge 084987270001, created on 2 July 2020	(24 pages)