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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12 Sep 2024 |
AP01 |
Appointment of Mr Sardar Shafquat Khan as a director on 24 May 2024
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06 Sep 2024 |
CERTNM |
Company name changed belmond industries LTD\certificate issued on 06/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-05
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22 Jul 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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09 Jul 2024 |
AD01 |
Registered office address changed from PO Box 4385 10709207 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 9 July 2024
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24 May 2024 |
TM01 |
Termination of appointment of Sardar Shafquat Khan as a director on 4 May 2024
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16 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10709207 - Companies House Default Address, Cardiff, CF14 8LH on 16 May 2024
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16 May 2024 |
RP09 |
Address of officer Mr Sardar Shafquat Khan changed to 10709207 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024
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16 May 2024 |
RP09 |
Address of officer Mr Hamza Turanli changed to 10709207 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024
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16 May 2024 |
RP10 |
Address of person with significant control Mr Hamza Turanli changed to 10709207 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024
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12 Mar 2024 |
PSC01 |
Notification of Hamza Turanli as a person with significant control on 2 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Hamza Turanli as a director on 1 March 2024
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12 Mar 2024 |
PSC07 |
Cessation of Sardar Shafquat Khan as a person with significant control on 1 March 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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04 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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01 Mar 2023 |
AD01 |
Registered office address changed from PO Box 4385 10709207 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 1 March 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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11 Jan 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10709207 - Companies House Default Address, Cardiff, CF14 8LH on 11 January 2023
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13 Sep 2022 |
TM01 |
Termination of appointment of Abi International Foods Limited as a director on 13 September 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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29 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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10 May 2021 |
AP02 |
Appointment of Abi International Foods Limited as a director on 1 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Muhammad Zubair Khan as a director on 29 April 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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