DE (BELMONT ROAD) LTD

Company number NI632316

Date	Type	Description	View / Download
14 Dec 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 5 December 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Edward Joseph Coyle as a director on 14 September 2018	(1 page)
21 Sep 2018	AP01	Appointment of Dr Steven John Preddy as a director on 14 September 2018	(2 pages)
16 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
07 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
07 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(48 pages)
07 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
07 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
01 Mar 2018	AP01	Appointment of Ms Catherine Elizabeth Barton as a director on 28 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of David Jon Leatherbarrow as a director on 28 February 2018	(1 page)
22 Dec 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
06 Dec 2017	CH01	Director's details changed for Mr Ian David Wood on 27 November 2017	(2 pages)
06 Dec 2017	CH01	Director's details changed for Mr David Jon Leatherbarrow on 27 November 2017	(2 pages)
06 Dec 2017	CH01	Director's details changed for Dr Edward Joseph Coyle on 27 November 2017	(2 pages)
06 Dec 2017	CH01	Director's details changed for Dr Robin James Bryant on 27 November 2017	(2 pages)
24 Nov 2017	PSC05	Change of details for Xeon Smiles Uk Limited as a person with significant control on 24 November 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(5 pages)
14 Jul 2017	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 30 June 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Julian Francis Perry as a director on 30 June 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Jordi Gonzalez as a director on 30 June 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Justinian Joseph Ash as a director on 30 June 2017	(1 page)
07 Jul 2017	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 1 February 2017	(2 pages)
06 Jul 2017	PSC07	Cessation of Christopher Luke Mchale as a person with significant control on 1 February 2017	(1 page)
06 Jul 2017	PSC07	Cessation of Grainne Hussain as a person with significant control on 1 February 2017	(1 page)

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