- Company Overview for K BELSHAW SIPP 401729 LTD (11954749)
- Filing history for K BELSHAW SIPP 401729 LTD (11954749)
- People for K BELSHAW SIPP 401729 LTD (11954749)
- More for K BELSHAW SIPP 401729 LTD (11954749)
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) |
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09 Oct 2024 | AA | Accounts for a dormant company made up to 30 April 2024 | |
19 Jun 2024 | MA | Memorandum and Articles of Association | |
19 Jun 2024 | RESOLUTIONS |
Resolutions
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13 Jun 2024 | TM01 | Termination of appointment of Michael Anthony Flanagan as a director on 27 March 2024 | |
28 May 2024 | CH01 | Director's details changed for Mr Stavros Loizou on 1 April 2024 | |
10 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with updates | |
09 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
08 Jan 2024 | PSC05 | Change of details for Hpa Sas Director Limited as a person with significant control on 8 January 2024 | |
21 Dec 2023 | AD01 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 December 2023 | |
13 Oct 2023 | PSC02 | Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023 | |
13 Oct 2023 | PSC07 | Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023 | |
23 Aug 2023 | AD01 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 23 August 2023 | |
05 Jul 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
10 May 2023 | AP01 | Appointment of Mr Stavros Loizou as a director on 20 April 2023 | |
24 Nov 2022 | AP01 | Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022 | |
07 Oct 2022 | TM01 | Termination of appointment of Andrew Roy Leighton as a director on 7 October 2022 | |
04 May 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
04 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
28 Apr 2022 | CS01 | Confirmation statement made on 17 April 2022 with no updates | |
05 May 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
05 May 2021 | CS01 | Confirmation statement made on 17 April 2021 with no updates | |
01 May 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
17 Apr 2020 | CS01 | Confirmation statement made on 17 April 2020 with no updates | |
17 Apr 2020 | AD01 | Registered office address changed from 25 Marsh Street Bristol BS1 4AQ United Kingdom to 26 Grosvenor Street Mayfair London W1K 4QW on 17 April 2020 | |
18 Apr 2019 | NEWINC |
Incorporation
Statement of capital on 2019-04-18
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