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BELMARK AND NIGHTINGALE LIMITED

Company number 11220418

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	CH01	Director's details changed for Mr Jason Mark Tyrrell on 3 February 2025	View PDF Director's details changed for Mr Jason Mark Tyrrell on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	PSC04	Change of details for Mr Jason Mark Tyrrell as a person with significant control on 3 February 2025	View PDF Change of details for Mr Jason Mark Tyrrell as a person with significant control on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CH01	Director's details changed for Mr Mark Daniel Nightingale on 21 February 2024	View PDF Director's details changed for Mr Mark Daniel Nightingale on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	SH02	Sub-division of shares on 11 January 2023	View PDF Sub-division of shares on 11 January 2023 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AD01	Registered office address changed from Sandford Gate East Point Business Park Oxford Oxfordshire OX4 6LB England to 9 Glenmore Business Park Langford Locks Kidlington Oxfordshire OX5 1GL on 8 March 2019	View PDF Registered office address changed from Sandford Gate East Point Business Park Oxford Oxfordshire OX4 6LB England to 9 Glenmore Business Park Langford Locks Kidlington Oxfordshire OX5 1GL on 8 March 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-22 GBP 2 - link opens in a new window - 33 pages (33 pages)

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BELMARK AND NIGHTINGALE LIMITED

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