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BELGIAN CHIPS LTD

Company number 10266090

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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)
29 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	PSC07	Cessation of Dilshad Rahamani as a person with significant control on 10 November 2022	View PDF Cessation of Dilshad Rahamani as a person with significant control on 10 November 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Dilshad Rahamani as a director on 10 November 2022	View PDF Termination of appointment of Dilshad Rahamani as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	PSC01	Notification of Rzgar Hussein as a person with significant control on 10 November 2022	View PDF Notification of Rzgar Hussein as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Mr Rzgar Hussein as a director on 10 November 2022	View PDF Appointment of Mr Rzgar Hussein as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CERTNM	Company name changed belgian chips lease LTD\certificate issued on 13/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-13	View PDF Company name changed belgian chips lease LTD\certificate issued on 13/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-13 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	PSC07	Cessation of Shima Esfandiari as a person with significant control on 10 March 2022	View PDF Cessation of Shima Esfandiari as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Shima Esfandiari as a director on 10 March 2022	View PDF Termination of appointment of Shima Esfandiari as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Mr Dilshad Rahamani as a director on 10 March 2022	View PDF Appointment of Mr Dilshad Rahamani as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC01	Notification of Dilshad Rahamani as a person with significant control on 10 March 2022	View PDF Notification of Dilshad Rahamani as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-02-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2022-02-15 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages)
07 Mar 2022	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 1 page (1 page)
07 Mar 2022	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CERTNM	Company name changed belgian chips\certificate issued on 07/03/22
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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BELGIAN CHIPS LTD

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