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BELMONT HEALTHCARE SERVICES LIMITED

Company number 10752979

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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)
11 Dec 2024 AA Accounts for a small company made up to 31 March 2024
28 Aug 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
30 Oct 2023 AA Accounts for a small company made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
25 Oct 2022 MA Memorandum and Articles of Association
04 Oct 2022 AA Accounts for a small company made up to 31 March 2022
22 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
05 Jul 2022 MR01 Registration of charge 107529790002, created on 30 June 2022
30 Jun 2022 MR04 Satisfaction of charge 107529790001 in full
01 May 2022 AD01 Registered office address changed from Suite 64, Zenith House Highlands Road Shirley Solihull B90 4PD England to 1st Floor Highlands House Highlands Road Shirley Solihull B90 4nd on 1 May 2022
07 Dec 2021 AA Accounts for a small company made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
06 Nov 2020 AA Accounts for a small company made up to 31 March 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
03 Jul 2020 CS01 Confirmation statement made on 2 May 2020 with updates
18 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 02/05/2019
13 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 SH10 Particulars of variation of rights attached to shares
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 300
29 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/02/2020
19 Mar 2019 AD01 Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN United Kingdom to Suite 64, Zenith House Highlands Road Shirley Solihull B90 4PD on 19 March 2019
21 Jan 2019 SH08 Change of share class name or designation
21 Jan 2019 MR01 Registration of charge 107529790001, created on 3 January 2019