Companies House does not verify the accuracy of the information filed

BELLANGERAIS HOLDING LTD

Company number 12540404

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2023	CERTNM	Company name changed bellangerais LTD\certificate issued on 24/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-21	View PDF Company name changed bellangerais LTD\certificate issued on 24/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-21 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 30 March 2021	View PDF Second filing of Confirmation Statement dated 30 March 2021 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2021	TM02	Termination of appointment of Bradley Webb as a secretary on 25 November 2021	View PDF Termination of appointment of Bradley Webb as a secretary on 25 November 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AD01	Registered office address changed from Flat 32, Halyards Court Western Road Romford RM1 3GL England to 27 Meadway Romford RM2 5NU on 6 May 2021	View PDF Registered office address changed from Flat 32, Halyards Court Western Road Romford RM1 3GL England to 27 Meadway Romford RM2 5NU on 6 May 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/12/2021.	View PDF Confirmation statement made on 30 March 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/12/2021. - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	AD01	Registered office address changed from Flat 27 Eldon Court Slaney Road Romford RM1 3GN England to Flat 32, Halyards Court Western Road Romford RM1 3GL on 7 January 2021	View PDF Registered office address changed from Flat 27 Eldon Court Slaney Road Romford RM1 3GN England to Flat 32, Halyards Court Western Road Romford RM1 3GL on 7 January 2021 - link opens in a new window - 1 page (1 page)
31 May 2020	TM01	Termination of appointment of Bradley Webb as a director on 31 May 2020	View PDF Termination of appointment of Bradley Webb as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
30 May 2020	AP01	Appointment of Mrs Sally Fung Chai Mok as a director on 30 May 2020	View PDF Appointment of Mrs Sally Fung Chai Mok as a director on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2020	AP01	Appointment of Mr Romain Maillard as a director on 30 May 2020	View PDF Appointment of Mr Romain Maillard as a director on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2020	AP03	Appointment of Mr Bradley Webb as a secretary on 30 May 2020	View PDF Appointment of Mr Bradley Webb as a secretary on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2020	PSC01	Notification of Sally Fung Chai Mok as a person with significant control on 30 May 2020	View PDF Notification of Sally Fung Chai Mok as a person with significant control on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2020	PSC01	Notification of Romain Maillard as a person with significant control on 30 May 2020	View PDF Notification of Romain Maillard as a person with significant control on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2020	PSC07	Cessation of Romford Town Letting as a person with significant control on 30 May 2020	View PDF Cessation of Romford Town Letting as a person with significant control on 30 May 2020 - link opens in a new window - 1 page (1 page)
30 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-29 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-31 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BELLANGERAIS HOLDING LTD

Filter by category