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BELTON HOLDINGS (UK) LIMITED

Company number SC361960

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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)
30 Jul 2012 AP02 Appointment of Blenheim Directors Two Limited as a director
30 Jul 2012 TM01 Termination of appointment of Michael Underdown as a director
26 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
28 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2011
26 Jul 2011 CH01 Director's details changed for Peter Craggs Howe on 1 July 2011
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/07/2011
21 Mar 2011 AA Total exemption full accounts made up to 31 December 2009
21 Mar 2011 AA01 Current accounting period shortened from 30 June 2010 to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
21 Jul 2009 288a Secretary appointed blenheim management services LIMITED
21 Jul 2009 288a Director appointed michael underdown
21 Jul 2009 288a Director appointed peter craggs howe
21 Jul 2009 288a Director appointed blenheim directors LIMITED
21 Jul 2009 288a Director appointed martyn gordon
30 Jun 2009 288b Appointment terminated director gary george gray
30 Jun 2009 288b Appointment terminated secretary burness LLP
30 Jun 2009 288b Appointment terminated director burness (directors) LIMITED
30 Jun 2009 NEWINC Incorporation