Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2021 |
TM01 |
Termination of appointment of Gary Lasham as a director on 24 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Paul Glynn as a director on 24 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Gilbert James Davids as a director on 24 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Daniel Joseph O'riordan as a director on 24 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mark Lewis as a director on 24 September 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from C/O Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ England to Oldham Road Middleton Manchester M24 2DB on 29 September 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
PSC07 |
Cessation of Belfield Holdings Limited as a person with significant control on 16 August 2021
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16 Aug 2021 |
PSC02 |
Notification of Palma Topco Limited as a person with significant control on 16 August 2021
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16 Aug 2021 |
PSC02 |
Notification of Belfield Holdings Limited as a person with significant control on 13 August 2021
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16 Aug 2021 |
PSC07 |
Cessation of Palma Topco Limited as a person with significant control on 13 August 2021
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13 Aug 2021 |
PSC02 |
Notification of Palma Topco Limited as a person with significant control on 13 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Belfield Holdings Limited as a person with significant control on 13 August 2021
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13 Aug 2021 |
PSC02 |
Notification of Belfield Holdings Limited as a person with significant control on 13 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Belfield Group Limited as a person with significant control on 13 August 2021
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30 Jul 2021 |
SH19 |
Statement of capital on 30 July 2021
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30 Jul 2021 |
SH20 |
Statement by Directors
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30 Jul 2021 |
CAP-SS |
Solvency Statement dated 28/07/21
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 28/07/2021
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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22 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2017
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22 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 July 2016
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21 Jul 2021 |
PSC07 |
Cessation of Northedge Capital Llp as a person with significant control on 15 July 2016
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21 Jul 2021 |
PSC07 |
Cessation of Northedge Capital Fund Ii Lp as a person with significant control on 15 July 2016
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21 Jul 2021 |
PSC02 |
Notification of Northedge Capital Llp as a person with significant control on 15 July 2016
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