Companies House does not verify the accuracy of the information filed

BELFIELD GROUP LIMITED

Company number 10061567

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2025	AD01	Registered office address changed from C/O Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 17 February 2025 This document is being processed and will be available in 10 days.
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
02 Sep 2024	MR01	Registration of charge 100615670009, created on 29 August 2024	View PDF Registration of charge 100615670009, created on 29 August 2024 - link opens in a new window - 36 pages (36 pages)
13 Aug 2024	MR01	Registration of charge 100615670008, created on 8 August 2024	View PDF Registration of charge 100615670008, created on 8 August 2024 - link opens in a new window - 72 pages (72 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Mar 2024	MR01	Registration of charge 100615670007, created on 5 March 2024	View PDF Registration of charge 100615670007, created on 5 March 2024 - link opens in a new window - 21 pages (21 pages)
07 Mar 2024	MR01	Registration of charge 100615670006, created on 5 March 2024	View PDF Registration of charge 100615670006, created on 5 March 2024 - link opens in a new window - 71 pages (71 pages)
02 Jan 2024	MR01	Registration of charge 100615670005, created on 28 December 2023	View PDF Registration of charge 100615670005, created on 28 December 2023 - link opens in a new window - 71 pages (71 pages)
13 Dec 2023	TM01	Termination of appointment of Rachael Rebecca Nevins as a director on 9 October 2023	View PDF Termination of appointment of Rachael Rebecca Nevins as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Thomas Graham Prestwich as a director on 2 November 2023	View PDF Appointment of Thomas Graham Prestwich as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	MR01	Registration of charge 100615670004, created on 20 October 2023	View PDF Registration of charge 100615670004, created on 20 October 2023 - link opens in a new window - 70 pages (70 pages)
22 Sep 2023	AP01	Appointment of Mr Jon Stewart Sharrock as a director on 14 September 2023	View PDF Appointment of Mr Jon Stewart Sharrock as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Glenn Gordon Timms as a director on 31 July 2023	View PDF Termination of appointment of Glenn Gordon Timms as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	TM01	Termination of appointment of John David Meltham as a director on 23 December 2022	View PDF Termination of appointment of John David Meltham as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AP01	Appointment of Ms Rachael Rebecca Nevins as a director on 24 October 2022	View PDF Appointment of Ms Rachael Rebecca Nevins as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of Gary Lasham as a director on 12 October 2022	View PDF Termination of appointment of Gary Lasham as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
08 Jul 2022	MR04	Satisfaction of charge 100615670002 in full	View PDF Satisfaction of charge 100615670002 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 9 pages (9 pages)
06 Oct 2021	PSC07	Cessation of Northedge Capital Fund Ii Lp as a person with significant control on 28 July 2021	View PDF Cessation of Northedge Capital Fund Ii Lp as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BELFIELD GROUP LIMITED

Filter by category