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BELTRAINE DEVELOPMENTS LIMITED

Company number NI046570

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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)
29 Sep 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
10 May 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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
25 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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
19 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 8 - link opens in a new window - 4 pages (4 pages)
24 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 - 8 pages (8 pages) Download iXBRL
17 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 8 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	AD01	Registered office address changed from 31 Regent Street Newtownards BT23 4AD Northern Ireland to 12 Killynether Road Newtownards BT23 4SW on 13 March 2021	View PDF Registered office address changed from 31 Regent Street Newtownards BT23 4AD Northern Ireland to 12 Killynether Road Newtownards BT23 4SW on 13 March 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Sep 2020	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 - 1 page (1 page)
24 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) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AP01	Appointment of Mr Stephen Hollinger as a director on 17 October 2019	View PDF Appointment of Mr Stephen Hollinger as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC01	Notification of Stephen Hollinger as a person with significant control on 17 October 2019	View PDF Notification of Stephen Hollinger as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	PSC07	Cessation of William Mcgimpsey Hollinger as a person with significant control on 17 October 2019	View PDF Cessation of William Mcgimpsey Hollinger as a person with significant control on 17 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	TM01	Termination of appointment of William Mcgimpsey Hollinger as a director on 17 October 2019	View PDF Termination of appointment of William Mcgimpsey Hollinger as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
25 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) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	PSC07	Cessation of Stephen Richard Hollinger as a person with significant control on 25 January 2019	View PDF Cessation of Stephen Richard Hollinger as a person with significant control on 25 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	PSC01	Notification of William Mcgimpsey Hollinger as a person with significant control on 25 January 2019	View PDF Notification of William Mcgimpsey Hollinger as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	TM01	Termination of appointment of Stephen Richard Hollinger as a director on 25 January 2019	View PDF Termination of appointment of Stephen Richard Hollinger as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)

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BELTRAINE DEVELOPMENTS LIMITED

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