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BELCHER (HOLDINGS) LIMITED

Company number SC338271

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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)
27 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
25 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 9,899
28 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
28 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
28 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
28 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
22 Jul 2015 AP01 Appointment of Mr Alan George Hill as a director on 16 July 2015
10 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 9,899
10 Mar 2015 AD01 Registered office address changed from C/O Alison Campbell 1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB to C/O Ann Mcmullan Unit 1 Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB on 10 March 2015
10 Mar 2015 CH03 Secretary's details changed for Mrs Susan Mary Godfrey on 11 June 2012
24 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
24 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
18 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
18 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
05 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 9,899
16 Aug 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
07 Aug 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
07 Aug 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
07 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
14 May 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
14 May 2013 AD01 Registered office address changed from Glenburn Road Glenburn Road Prestwick Ayrshire KA9 2NS United Kingdom on 14 May 2013
20 Jul 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders