Company Results (links open in a new window)
|
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)
|
|
18 Oct 2024 |
MR01 |
Registration of charge 110239330006, created on 16 October 2024
|
|
|
18 Oct 2024 |
MR01 |
Registration of charge 110239330007, created on 16 October 2024
|
|
|
18 Oct 2024 |
MR01 |
Registration of charge 110239330008, created on 16 October 2024
|
|
|
18 Oct 2024 |
MR01 |
Registration of charge 110239330009, created on 16 October 2024
|
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
|
|
|
13 Sep 2024 |
PSC05 |
Change of details for Belron Uk Holdings Limited as a person with significant control on 2 September 2024
|
|
|
13 Sep 2024 |
PSC02 |
Notification of Belron Uk Holdings Limited as a person with significant control on 2 September 2024
|
|
|
02 Sep 2024 |
SH19 |
Statement of capital on 2 September 2024
|
|
|
02 Sep 2024 |
CAP-SS |
Solvency Statement dated 02/09/24
|
|
|
02 Sep 2024 |
SH20 |
Statement by Directors
|
|
|
02 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 Jun 2024 |
TM02 |
Termination of appointment of Rebecca Scudamore as a secretary on 24 May 2024
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
19 Dec 2023 |
TM02 |
Termination of appointment of Claire Elizabeth Dakin as a secretary on 14 December 2023
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Gary Lubner as a director on 28 February 2023
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Susan Ormiston as a director on 1 March 2023
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
MR01 |
Registration of charge 110239330005, created on 26 May 2022
|
|
|
10 Mar 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 110239330002
|
|
|
18 Nov 2021 |
PSC05 |
Change of details for S.A. D'ieteren N.V. as a person with significant control on 27 May 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
|
|