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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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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21 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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01 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/12/2022.
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15 Aug 2022 |
PSC07 |
Cessation of The Belvoir Property Eot Company Limited as Trustee of the Belvoir Property Employee Ownership Trust as a person with significant control on 21 November 2017
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15 Aug 2022 |
PSC01 |
Notification of Patricia Iris Bootle as a person with significant control on 24 August 2016
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15 Aug 2022 |
PSC01 |
Notification of James Patric Phelan as a person with significant control on 24 August 2016
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04 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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04 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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06 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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29 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Dec 2018 |
AP03 |
Appointment of James Patric Management Limited as a secretary on 1 December 2018
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04 Dec 2018 |
TM02 |
Termination of appointment of James Patric Llp as a secretary on 1 December 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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06 Sep 2018 |
PSC02 |
Notification of The Belvoir Property Eot Company Limited as Trustee of the Belvoir Property Employee Ownership Trust as a person with significant control on 21 November 2017
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06 Sep 2018 |
PSC07 |
Cessation of Patricia Iris Bootle as a person with significant control on 21 November 2017
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04 Jun 2018 |
TM01 |
Termination of appointment of James Patric Phelan as a director on 24 August 2016
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24 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Dec 2017 |
SH08 |
Change of share class name or designation
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05 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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