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DUCHESS BELLE LIMITED

Company number 09375926

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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)
11 Jun 2024 PSC02 Notification of Belle Pubs & Restaurants Limited as a person with significant control on 14 November 2023
11 Jun 2024 PSC07 Cessation of David Lynn Evans as a person with significant control on 14 November 2023
02 Apr 2024 MR01 Registration of charge 093759260001, created on 25 March 2024
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
19 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
24 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
06 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jan 2019 AA01 Change of accounting reference date
03 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
08 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-18
08 Nov 2018 NM06 Change of name with request to seek comments from relevant body
08 Nov 2018 CONNOT Change of name notice
10 Oct 2018 PSC07 Cessation of Jonathan Edward Hale as a person with significant control on 27 February 2018
02 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-13
17 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
24 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1