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BELUGA HOMES (WILLASTON) LTD

Company number 09292710

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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)
15 Jul 2020 TM01 Termination of appointment of Paul Anthony Duffy as a director on 15 July 2020
06 Mar 2020 CS01 Confirmation statement made on 4 December 2019 with updates
02 Mar 2020 PSC07 Cessation of Paul Anthony Duffy as a person with significant control on 24 July 2019
24 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
22 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
24 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
24 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
28 Mar 2018 AD01 Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3th to The Clock House Mere Hall Estate Mere Knutsford WA16 0PY on 28 March 2018
05 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
05 Jan 2018 AP01 Appointment of Mr Paul Anthony Duffy as a director on 5 December 2016
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 MR01 Registration of charge 092927100005, created on 17 November 2017
16 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
03 Dec 2015 MR01 Registration of charge 092927100004, created on 27 November 2015
02 Dec 2015 MR01 Registration of charge 092927100003, created on 27 November 2015
02 Dec 2015 MR01 Registration of charge 092927100002, created on 27 November 2015
02 Dec 2015 MR01 Registration of charge 092927100001, created on 27 November 2015
12 Feb 2015 SH08 Change of share class name or designation
12 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
26 Nov 2014 TM01 Termination of appointment of Paul Anthony Duffy as a director on 26 November 2014