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BELUGA HOMES (HAZEL GROVE) LTD

Company number 09292855

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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)
20 Feb 2017	MR01	Registration of charge 092928550001, created on 17 February 2017	View PDF Registration of charge 092928550001, created on 17 February 2017 - link opens in a new window - 16 pages (16 pages)
31 Jan 2017	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)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
11 Feb 2015	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)
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	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	TM01	Termination of appointment of Paul Anthony Duffy as a director on 26 November 2014	View PDF Termination of appointment of Paul Anthony Duffy as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 7 November 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AP01	Appointment of Mr Christopher Alan Johnson as a director on 7 November 2014	View PDF Appointment of Mr Christopher Alan Johnson as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	AD01	Registered office address changed from C/O Paul Scott 113-123 Wellington Road South Stockport SK1 3TH England to 123 Wellington Road South Stockport Cheshire SK1 3TH on 7 November 2014	View PDF Registered office address changed from C/O Paul Scott 113-123 Wellington Road South Stockport SK1 3TH England to 123 Wellington Road South Stockport Cheshire SK1 3TH on 7 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-03 GBP 1	View PDF Incorporation Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 36 pages (36 pages)

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