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BELMONT BROOKES LIMITED

Company number 11797079

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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)
23 Oct 2024 PSC01 Notification of Yordan Sashev Donchev as a person with significant control on 6 April 2023
22 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 22 October 2024
22 Oct 2024 AP01 Appointment of Mr Yordan Sashev Donchev as a director on 6 April 2023
22 Oct 2024 TM01 Termination of appointment of John Telford as a director on 6 April 2023
19 Aug 2024 AD01 Registered office address changed from Suite 6 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR England to Silverstream House Fitzroy Street London W1T 6EB on 19 August 2024
18 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
27 Oct 2023 AA Micro company accounts made up to 31 January 2023
19 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
16 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
11 May 2022 AA Unaudited abridged accounts made up to 31 January 2022
08 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2022 AA Micro company accounts made up to 31 January 2021
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
30 Jan 2021 AA Micro company accounts made up to 31 January 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
02 Jun 2020 AP01 Appointment of Mr John Telford as a director on 10 January 2020
02 Jun 2020 TM01 Termination of appointment of Marc Feldman as a director on 20 January 2020
02 Jun 2020 AD01 Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU England to Suite 6 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR on 2 June 2020
07 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
30 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-30
  • GBP 1