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BELSFORD HOLDINGS LTD

Company number 14426483

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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)
15 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with updates	View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2024	PSC04	Change of details for Phoebe Ann Wallis as a person with significant control on 2 July 2024	View PDF Change of details for Phoebe Ann Wallis as a person with significant control on 2 July 2024 - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	PSC04	Change of details for Anthony David Wallis as a person with significant control on 2 July 2024	View PDF Change of details for Anthony David Wallis as a person with significant control on 2 July 2024 - link opens in a new window - 5 pages (5 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 625,720	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 625,720 - link opens in a new window - 10 pages (10 pages)
24 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AA01	Previous accounting period extended from 30 October 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA01	Previous accounting period shortened from 31 October 2023 to 30 October 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 October 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Jun 2023	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)
25 Apr 2023	AP01	Appointment of Anthony David Wallis as a director on 18 October 2022	View PDF Appointment of Anthony David Wallis as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Anthony David Wallis as a director on 18 October 2022	View PDF Termination of appointment of Anthony David Wallis as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2023	PSC01	Notification of Anthony David Wallis as a person with significant control on 18 October 2022	View PDF Notification of Anthony David Wallis as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC07	Cessation of Anthony David Wallis as a person with significant control on 18 October 2022	View PDF Cessation of Anthony David Wallis as a person with significant control on 18 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-18 GBP 20 GBP 100 GBP 100 GBP 100 GBP 100 GBP 100 GBP 100 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-18 GBP 20 GBP 100 GBP 100 GBP 100 GBP 100 GBP 100 GBP 100 GBP 100 - link opens in a new window - 31 pages (31 pages)

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