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BELVERDALE LTD

Company number 09343541

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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)
02 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with updates
31 Oct 2024 AA Unaudited abridged accounts made up to 27 December 2023
13 Sep 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
24 Sep 2023 AA01 Previous accounting period shortened from 24 December 2022 to 23 December 2022
26 Jul 2023 MR04 Satisfaction of charge 093435410005 in full
26 Jul 2023 MR04 Satisfaction of charge 093435410006 in full
24 Jul 2023 MR01 Registration of charge 093435410008, created on 21 July 2023
24 Jul 2023 MR01 Registration of charge 093435410009, created on 21 July 2023
09 Jun 2023 MA Memorandum and Articles of Association
09 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ratification of all decisions and actions undertaken by the sole director 28/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2023 AA Unaudited abridged accounts made up to 27 December 2021
20 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
25 Sep 2022 AA01 Previous accounting period shortened from 26 December 2021 to 24 December 2021
02 Mar 2022 MR01 Registration of charge 093435410007, created on 1 March 2022
29 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
14 Apr 2021 AA Unaudited abridged accounts made up to 27 December 2020
14 Apr 2021 AA Unaudited abridged accounts made up to 27 December 2019
13 Apr 2021 MR01 Registration of charge 093435410006, created on 25 March 2021
12 Apr 2021 MR01 Registration of charge 093435410005, created on 25 March 2021
25 Mar 2021 MR04 Satisfaction of charge 093435410004 in full
11 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
27 Dec 2020 AA01 Current accounting period shortened from 27 December 2019 to 26 December 2019