BELLEVIEW HOLDINGS LIMITED

03849757
JAMESTOWN WHARF 32 JAMESTOWN ROAD LONDON UNITED KINGDOM NW1 7HW

Documents

Documents
Date Category Description Pages
18 Jun 2024 accounts Annual Accounts 5 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 officers Change of particulars for director (Mr Rolf Geling) 2 Buy now
17 Jun 2023 accounts Annual Accounts 5 Buy now
22 Feb 2023 officers Change of particulars for secretary (Mrs Fiona Scattergood) 1 Buy now
21 Feb 2023 officers Appointment of secretary (Mrs Fiona Scattergood) 2 Buy now
21 Feb 2023 officers Termination of appointment of secretary (Helen Byrne) 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 officers Appointment of director (Kari Daniels) 2 Buy now
25 Jan 2023 officers Termination of appointment of director (Richard Lewis) 1 Buy now
13 Dec 2022 officers Termination of appointment of director (Neil Stephen Campbell) 1 Buy now
20 Jun 2022 accounts Annual Accounts 5 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 officers Appointment of director (Mr Rolf Geling) 2 Buy now
26 Oct 2021 officers Appointment of director (Mr Richard Lewis) 2 Buy now
26 Oct 2021 officers Termination of appointment of director (Roger Arthur Worrell) 1 Buy now
16 Sep 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jul 2021 accounts Annual Accounts 5 Buy now
20 Apr 2021 officers Change of particulars for director (Mr Neil Stephen Campbell) 2 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2020 accounts Annual Accounts 5 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 officers Appointment of director (Roger Arthur Worrell) 2 Buy now
09 Aug 2019 accounts Annual Accounts 5 Buy now
01 Jul 2019 accounts Annual Accounts 5 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 accounts Annual Accounts 5 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2017 officers Appointment of director (Mr Neil Stephen Campbell) 2 Buy now
15 Aug 2017 officers Termination of appointment of director (Luke Logan Tait) 1 Buy now
26 Jun 2017 accounts Annual Accounts 5 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Annual Accounts 5 Buy now
23 May 2016 annual-return Annual Return 6 Buy now
27 Jul 2015 annual-return Annual Return 6 Buy now
21 Jul 2015 officers Termination of appointment of director (Joel David Brook) 1 Buy now
03 Jul 2015 accounts Annual Accounts 5 Buy now
27 Feb 2015 officers Termination of appointment of director (Mark Rainbow) 1 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
28 Jan 2014 accounts Annual Accounts 5 Buy now
16 Dec 2013 officers Change of particulars for secretary (Mrs Helen Byrne) 1 Buy now
16 Dec 2013 officers Change of particulars for director (Mr Luke Logan Tait) 2 Buy now
12 Dec 2013 officers Change of particulars for director (Mark Rainbow) 2 Buy now
11 Dec 2013 officers Change of particulars for director (Joel David Brook) 2 Buy now
11 Dec 2013 officers Change of particulars for director (Mr Jonathan Owen Davies) 2 Buy now
10 Dec 2013 officers Change of particulars for director (Miles Eric Collins) 2 Buy now
10 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 May 2013 annual-return Annual Return 9 Buy now
13 May 2013 accounts Annual Accounts 5 Buy now
05 Nov 2012 officers Appointment of director (Luke Logan Tait) 2 Buy now
01 Jun 2012 officers Change of particulars for director (Mark Rainbow) 2 Buy now
29 May 2012 officers Termination of appointment of director (Anthony Keating) 1 Buy now
14 May 2012 annual-return Annual Return 9 Buy now
04 Jan 2012 accounts Annual Accounts 2 Buy now
16 May 2011 annual-return Annual Return 8 Buy now
20 Apr 2011 accounts Amended Accounts 3 Buy now
02 Feb 2011 accounts Annual Accounts 2 Buy now
14 May 2010 annual-return Annual Return 6 Buy now
15 Mar 2010 officers Termination of appointment of secretary 1 Buy now
15 Mar 2010 officers Appointment of secretary (Mrs Helen Byrne) 1 Buy now
15 Jan 2010 accounts Annual Accounts 2 Buy now
16 Dec 2009 resolution Resolution 11 Buy now
17 Oct 2009 officers Change of particulars for director (Jonathan Owen Davies) 2 Buy now
17 Oct 2009 officers Change of particulars for secretary (Jonathan Owen Davies) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Miles Eric Collins) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mark Rainbow) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Anthony Keating) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Joel David Brook) 2 Buy now
28 Jul 2009 accounts Annual Accounts 2 Buy now
19 May 2009 annual-return Return made up to 14/05/09; full list of members 4 Buy now
26 Nov 2008 officers Appointment terminated director roger worrell 1 Buy now
08 Jul 2008 accounts Amended Accounts 11 Buy now
30 Jun 2008 accounts Annual Accounts 11 Buy now
15 Apr 2008 accounts Annual Accounts 12 Buy now
10 Mar 2008 annual-return Return made up to 09/03/08; full list of members 5 Buy now
15 May 2007 annual-return Return made up to 14/05/07; full list of members 3 Buy now
15 May 2007 address Location of register of members 1 Buy now
11 Nov 2006 address Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE 1 Buy now
09 Nov 2006 officers New director appointed 2 Buy now
08 Nov 2006 officers New director appointed 3 Buy now
08 Nov 2006 officers New director appointed 2 Buy now
22 Aug 2006 address Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park robery birmingham west midlands B45 9PZ 1 Buy now
14 Aug 2006 officers New secretary appointed 2 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
07 Jul 2006 officers Secretary resigned 1 Buy now
29 Jun 2006 accounts Annual Accounts 10 Buy now
13 Jun 2006 annual-return Return made up to 14/05/06; full list of members 3 Buy now
06 Feb 2006 incorporation Memorandum Articles 5 Buy now
06 Feb 2006 resolution Resolution 1 Buy now
05 Aug 2005 accounts Annual Accounts 11 Buy now
13 Jul 2005 officers New director appointed 1 Buy now
08 Jul 2005 officers New director appointed 1 Buy now
08 Jul 2005 officers Director resigned 1 Buy now
31 May 2005 annual-return Return made up to 14/05/05; full list of members 3 Buy now
08 Sep 2004 officers Director resigned 1 Buy now
30 Jul 2004 accounts Annual Accounts 14 Buy now
07 Jun 2004 annual-return Return made up to 14/05/04; full list of members 3 Buy now
05 Mar 2004 officers Director's particulars changed 1 Buy now