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BELFAST REAL ESTATE COMPANY LIMITED

Company number 13170588

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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)
19 Oct 2024	AD01	Registered office address changed from 20 Fotherley Road Mill End Rickmansworth WD3 8QG England to Torre Glou 26 Quickley Lane Chorleywood Hertfordshire WD3 5AA on 19 October 2024	View PDF Registered office address changed from 20 Fotherley Road Mill End Rickmansworth WD3 8QG England to Torre Glou 26 Quickley Lane Chorleywood Hertfordshire WD3 5AA on 19 October 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AAMD	Amended total exemption full accounts made up to 31 January 2022	View PDF Amended total exemption full accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 January 2022	View PDF Previous accounting period shortened from 28 February 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 6 June 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 6 June 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
06 Jun 2021	PSC01	Notification of Stuart Alistair Russell Jones as a person with significant control on 6 June 2021	View PDF Notification of Stuart Alistair Russell Jones as a person with significant control on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2021	PSC01	Notification of Zuzana Jones as a person with significant control on 6 June 2021	View PDF Notification of Zuzana Jones as a person with significant control on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2021	PSC01	Notification of Stephanie Wilma Jones as a person with significant control on 6 June 2021	View PDF Notification of Stephanie Wilma Jones as a person with significant control on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2021	PSC01	Notification of Caroline Mary Ball as a person with significant control on 6 June 2021	View PDF Notification of Caroline Mary Ball as a person with significant control on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2021	PSC01	Notification of Steven Joseph Ball as a person with significant control on 6 June 2021	View PDF Notification of Steven Joseph Ball as a person with significant control on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC07	Cessation of Zuzana Jones as a person with significant control on 4 June 2021	View PDF Cessation of Zuzana Jones as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of Stuart Alistair Russell Jones as a person with significant control on 2 June 2021	View PDF Cessation of Stuart Alistair Russell Jones as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CH01	Director's details changed for Mrs Caroline Mary Ball on 22 April 2021	View PDF Director's details changed for Mrs Caroline Mary Ball on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Mr Steven Joseph Ball as a director on 22 April 2021	View PDF Appointment of Mr Steven Joseph Ball as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Miss Stephanie Wilma Jones as a director on 22 April 2021	View PDF Appointment of Miss Stephanie Wilma Jones as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Mrs Caroline Mary Ball as a director on 22 April 2021	View PDF Appointment of Mrs Caroline Mary Ball as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	AP03	Appointment of Mr Calvin Perrott Jones as a secretary on 20 February 2021	View PDF Appointment of Mr Calvin Perrott Jones as a secretary on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BELFAST REAL ESTATE COMPANY LIMITED

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