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BEL OMBRE PROPERTIES LIMITED

Company number 08599321

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 978,371.489681	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 978,371.489681 - link opens in a new window - 11 pages (11 pages)
23 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2024	SH19	Statement of capital on 23 December 2024 GBP 2.489679	View PDF Statement of capital on 23 December 2024 GBP 2.489679 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	CAP-SS	Solvency Statement dated 23/12/24	View PDF Solvency Statement dated 23/12/24 - link opens in a new window - 1 page (1 page)
23 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 21 pages (21 pages)
08 Aug 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 9 pages (9 pages)
28 May 2024	MR01	Registration of charge 085993210009, created on 17 May 2024	View PDF Registration of charge 085993210009, created on 17 May 2024 - link opens in a new window - 39 pages (39 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
19 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 2.489682	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 2.489682 - link opens in a new window - 8 pages (8 pages)
19 Feb 2024	SH02	Sub-division of shares on 5 February 2024	View PDF Sub-division of shares on 5 February 2024 - link opens in a new window - 6 pages (6 pages)
13 Feb 2024	SH02	Sub-division of shares on 5 February 2024	View PDF Sub-division of shares on 5 February 2024 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 15 pages (15 pages)
14 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AD01	Registered office address changed from 24a High Street Melksham SN12 6LA England to 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on 14 July 2022	View PDF Registered office address changed from 24a High Street Melksham SN12 6LA England to 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on 14 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	MR01	Registration of charge 085993210008, created on 1 June 2022	View PDF Registration of charge 085993210008, created on 1 June 2022 - link opens in a new window - 40 pages (40 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 15 pages (15 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	MR04	Satisfaction of charge 085993210003 in full	View PDF Satisfaction of charge 085993210003 in full - link opens in a new window - 1 page (1 page)
04 May 2021	MR04	Satisfaction of charge 085993210005 in full	View PDF Satisfaction of charge 085993210005 in full - link opens in a new window - 1 page (1 page)

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BEL OMBRE PROPERTIES LIMITED

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