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THE BELSTEADS RETREAT LIMITED

Company number 12082267

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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)
29 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 August 2024	View PDF Audit exemption subsidiary accounts made up to 31 August 2024 - link opens in a new window - 6 pages (6 pages)
29 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/24 - link opens in a new window - 30 pages (30 pages)
29 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/24 - link opens in a new window - 1 page (1 page)
29 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/24 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	MR01	Registration of charge 120822670002, created on 18 June 2024	View PDF Registration of charge 120822670002, created on 18 June 2024 - link opens in a new window - 14 pages (14 pages)
11 Jan 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2022	CH01	Director's details changed for Mr Peter David Adams on 21 October 2022	View PDF Director's details changed for Mr Peter David Adams on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA01	Previous accounting period extended from 31 July 2022 to 31 August 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AD01	Registered office address changed from The Wick Terling Hall Road Hatfield Peverel Chelmsford CM3 2EZ England to Little Belsteads Back Lane Little Waltham Chelmsford Essex CM3 3PP on 20 October 2022	View PDF Registered office address changed from The Wick Terling Hall Road Hatfield Peverel Chelmsford CM3 2EZ England to Little Belsteads Back Lane Little Waltham Chelmsford Essex CM3 3PP on 20 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2022	MR01	Registration of charge 120822670001, created on 18 July 2022	View PDF Registration of charge 120822670001, created on 18 July 2022 - link opens in a new window - 20 pages (20 pages)
11 Oct 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	CH01	Director's details changed for Mr Peter David Adams on 23 June 2021	View PDF Director's details changed for Mr Peter David Adams on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	PSC02	Notification of Little Belsteads Holdings Limited as a person with significant control on 22 January 2021	View PDF Notification of Little Belsteads Holdings Limited as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC07	Cessation of Lauren Ellen Adams as a person with significant control on 22 January 2021	View PDF Cessation of Lauren Ellen Adams as a person with significant control on 22 January 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC07	Cessation of Peter David Adams as a person with significant control on 22 January 2021	View PDF Cessation of Peter David Adams as a person with significant control on 22 January 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

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THE BELSTEADS RETREAT LIMITED

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