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BELSIZE HC26 LIMITED

Company number 12525643

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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)
10 Oct 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
17 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	MR01	Registration of charge 125256430004, created on 2 November 2023	View PDF Registration of charge 125256430004, created on 2 November 2023 - link opens in a new window - 75 pages (75 pages)
26 Oct 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	MR01	Registration of charge 125256430003, created on 16 August 2023	View PDF Registration of charge 125256430003, created on 16 August 2023 - link opens in a new window - 76 pages (76 pages)
24 May 2023	MR01	Registration of charge 125256430002, created on 19 May 2023	View PDF Registration of charge 125256430002, created on 19 May 2023 - link opens in a new window - 75 pages (75 pages)
31 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Apr 2022	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 - 1 page (1 page)
25 Mar 2022	MR01	Registration of charge 125256430001, created on 16 March 2022	View PDF Registration of charge 125256430001, created on 16 March 2022 - link opens in a new window - 72 pages (72 pages)
22 Mar 2022	AP01	Appointment of Edmund Motley as a director on 16 March 2022	View PDF Appointment of Edmund Motley as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Mr Mark Daniel Gross as a director on 16 March 2022	View PDF Appointment of Mr Mark Daniel Gross as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Mr David Martin Smith as a director on 16 March 2022	View PDF Appointment of Mr David Martin Smith as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC02	Notification of Priory Cc71 Limited as a person with significant control on 16 March 2022	View PDF Notification of Priory Cc71 Limited as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC07	Cessation of Sachin Unadkat as a person with significant control on 16 March 2022	View PDF Cessation of Sachin Unadkat as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Previous accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
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
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BELSIZE HC26 LIMITED

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