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BELWICK LTD

Company number 12557913

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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)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	PSC01	Notification of Cyan Mcclumpha as a person with significant control on 14 February 2024	View PDF Notification of Cyan Mcclumpha as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Ms Cyan Alice Saskia Mcclumpha as a director on 6 February 2024	View PDF Appointment of Ms Cyan Alice Saskia Mcclumpha as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AD01	Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 128 City Road London EC1V 2NX on 27 January 2023	View PDF Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 128 City Road London EC1V 2NX on 27 January 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	PSC07	Cessation of Paul Thompson as a person with significant control on 5 November 2021	View PDF Cessation of Paul Thompson as a person with significant control on 5 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	TM01	Termination of appointment of Paul Anthony Thompson as a director on 27 October 2021	View PDF Termination of appointment of Paul Anthony Thompson as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	PSC04	Change of details for Paul Thompson as a person with significant control on 14 April 2021	View PDF Change of details for Paul Thompson as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC04	Change of details for Mr James Dickinson as a person with significant control on 14 April 2021	View PDF Change of details for Mr James Dickinson as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CH01	Director's details changed for Mr Paul Anthony Thompson on 14 April 2021	View PDF Director's details changed for Mr Paul Anthony Thompson on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CH01	Director's details changed for Mr James Dickinson on 14 April 2021	View PDF Director's details changed for Mr James Dickinson on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Union House 111 New Union Street Coventry CV1 2NT on 14 April 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Union House 111 New Union Street Coventry CV1 2NT on 14 April 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2021	PSC07	Cessation of Andrew Mark Thomas as a person with significant control on 5 February 2021	View PDF Cessation of Andrew Mark Thomas as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2021	TM01	Termination of appointment of Andrew Mark Thomas as a director on 5 February 2021	View PDF Termination of appointment of Andrew Mark Thomas as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 132	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 132 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-15 GBP 99	View PDF Incorporation Statement of capital on 2020-04-15 GBP 99 - link opens in a new window - 34 pages (34 pages)

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BELWICK LTD

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