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BELOW THE BELT GROOMING LTD.

Company number 08642602

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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)
22 Jul 2019 AP03 Appointment of Layla Rebecca Hill as a secretary on 16 July 2019
22 Jul 2019 PSC02 Notification of Lynch-Staunton Limited as a person with significant control on 21 June 2019
22 Jul 2019 PSC07 Cessation of Geoffrey Michael Percy as a person with significant control on 21 June 2019
22 Jul 2019 PSC07 Cessation of Jonathan Neil Durden as a person with significant control on 21 June 2019
22 Jul 2019 TM01 Termination of appointment of Jonathan Neil Durden as a director on 21 June 2019
22 Jul 2019 TM01 Termination of appointment of Geoffrey Michael Percy as a director on 21 July 2019
22 Jul 2019 AP01 Appointment of Susan Angela Lynch Staunton as a director on 19 July 2019
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
14 Mar 2018 AD01 Registered office address changed from Number Ten Elm Court Arden Street Stratford upon Avon Warwickshire CV37 6PA to Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB on 14 March 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Sep 2017 AA01 Previous accounting period shortened from 29 September 2017 to 31 March 2017
20 Sep 2017 AA Total exemption full accounts made up to 29 September 2016
06 Sep 2017 CH01 Director's details changed for Mr Graham Murray Lynch-Staunton on 5 September 2017
06 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with updates
20 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
15 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jan 2016 AP01 Appointment of Graham Lynch-Staunton as a director on 22 December 2015
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 3
08 Jan 2016 SH08 Change of share class name or designation
08 Jan 2016 SH02 Sub-division of shares on 22 December 2015
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided 22/12/2015
10 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
15 May 2015 AA Total exemption small company accounts made up to 30 September 2014