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BELDONS WAYPOINT LTD

Company number 11528909

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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)
07 Nov 2024 AA Micro company accounts made up to 29 February 2024
29 Apr 2024 AA01 Previous accounting period extended from 31 August 2023 to 29 February 2024
03 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
05 Oct 2022 TM01 Termination of appointment of Patrick John Beldon as a director on 20 September 2022
21 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 August 2021
21 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
21 Sep 2021 PSC04 Change of details for Miss Anne Marie Beldon as a person with significant control on 19 September 2021
24 May 2021 AA Micro company accounts made up to 31 August 2020
02 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
19 May 2020 AA Micro company accounts made up to 31 August 2019
07 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
07 Oct 2019 PSC01 Notification of Anne Marie Beldon as a person with significant control on 7 October 2019
07 Oct 2019 PSC01 Notification of Patrick Beldon as a person with significant control on 21 August 2018
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 100
11 Oct 2018 AP01 Appointment of Mr Patrick John Beldon as a director on 21 August 2018
11 Oct 2018 AP01 Appointment of Mr Samuel Thomas Beldon as a director on 21 August 2018
11 Oct 2018 AP01 Appointment of Ms Aine Mary Beldon as a director on 21 August 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
19 Sep 2018 CH01 Director's details changed for Mr Gerry Beldon on 19 September 2018
21 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-21
  • GBP 10