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BELSIZE HC20 LIMITED

Company number 12522662

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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)
18 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
08 Jul 2024	MR01	Registration of charge 125226620002, created on 4 July 2024	View PDF Registration of charge 125226620002, created on 4 July 2024 - link opens in a new window - 32 pages (32 pages)
04 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
23 May 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	RP04CS01	Second filing of Confirmation Statement dated 17 March 2022	View PDF Second filing of Confirmation Statement dated 17 March 2022 - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	17/03/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/05/2023.	View PDF 17/03/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/05/2023. - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	MR01	Registration of charge 125226620001, created on 21 December 2021	View PDF Registration of charge 125226620001, created on 21 December 2021 - link opens in a new window - 32 pages (32 pages)
21 Dec 2021	PSC07	Cessation of Sachin Unadkat as a person with significant control on 2 December 2021	View PDF Cessation of Sachin Unadkat as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	PSC02	Notification of Belsize Healthcare Limited as a person with significant control on 2 December 2021	View PDF Notification of Belsize Healthcare Limited as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC02	Notification of Tenm Limited as a person with significant control on 2 December 2021	View PDF Notification of Tenm Limited as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	SH02	Sub-division of shares on 2 December 2021	View PDF Sub-division of shares on 2 December 2021 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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