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BELLE ISLE LIMITED

Company number NI040561

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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)
28 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC02	Notification of Bit Corporate Trustee Limited as a person with significant control on 28 September 2018	View PDF Notification of Bit Corporate Trustee Limited as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC07	Cessation of Robert William Lowry Scott as a person with significant control on 28 September 2018	View PDF Cessation of Robert William Lowry Scott as a person with significant control on 28 September 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC07	Cessation of Ian William Huddleston as a person with significant control on 28 September 2018	View PDF Cessation of Ian William Huddleston as a person with significant control on 28 September 2018 - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AD01	Registered office address changed from Baronscourt Estate Office Newtownstewart Omagh BT78 4EZ to Belle Isle Estate Lisbellaw Enniskillen Co Fermanagh BT94 5HG on 16 December 2020	View PDF Registered office address changed from Baronscourt Estate Office Newtownstewart Omagh BT78 4EZ to Belle Isle Estate Lisbellaw Enniskillen Co Fermanagh BT94 5HG on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CH01	Director's details changed for Lord Nicholas Edward Claud Hamilton on 30 April 2020	View PDF Director's details changed for Lord Nicholas Edward Claud Hamilton on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM01	Termination of appointment of Robert William Lowry Scott as a director on 23 November 2020	View PDF Termination of appointment of Robert William Lowry Scott as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	TM01	Termination of appointment of James Harold Charles Hamilton as a director on 23 November 2020	View PDF Termination of appointment of James Harold Charles Hamilton as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	TM01	Termination of appointment of Matthew John Stuart as a director on 25 August 2020	View PDF Termination of appointment of Matthew John Stuart as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	TM02	Termination of appointment of Matthew John Stuart as a secretary on 25 August 2020	View PDF Termination of appointment of Matthew John Stuart as a secretary on 25 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
19 May 2020	AP01	Appointment of Lady Tatiana Hamilton as a director on 12 May 2020	View PDF Appointment of Lady Tatiana Hamilton as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	TM01	Termination of appointment of William Edward Lougheed as a director on 30 September 2019	View PDF Termination of appointment of William Edward Lougheed as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)

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BELLE ISLE LIMITED

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