BELLOTTO HOLDINGS LIMITED

06253120
UNIT 2 CHURCHILL PARK, PRIVATE ROAD 2 COLWICK NOTTINGHAM NG4 2JR

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Appointment of director (Mr Craig Keith Andrew Edwards) 2 Buy now
23 Dec 2024 officers Appointment of director (Mr Michael Hower Jones) 2 Buy now
25 Sep 2024 accounts Annual Accounts 1 Buy now
21 May 2024 officers Appointment of director (Deborah Louise Marsh) 2 Buy now
21 May 2024 officers Termination of appointment of director (David Mathew Aubrey Lewis) 1 Buy now
21 May 2024 officers Termination of appointment of director (John Matthew Risman) 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2023 accounts Annual Accounts 20 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2023 accounts Annual Accounts 22 Buy now
31 May 2022 confirmation-statement Confirmation Statement 4 Buy now
14 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2021 accounts Annual Accounts 22 Buy now
20 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
20 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Sep 2021 insolvency Solvency Statement dated 17/09/21 1 Buy now
20 Sep 2021 resolution Resolution 1 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 20 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2019 insolvency Solvency Statement dated 17/12/19 1 Buy now
18 Dec 2019 resolution Resolution 3 Buy now
10 Oct 2019 accounts Annual Accounts 19 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 officers Termination of appointment of director (Darren Hansel Lock) 1 Buy now
02 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Jan 2019 capital Statement of capital (Section 108) 5 Buy now
02 Jan 2019 insolvency Solvency Statement dated 18/12/18 1 Buy now
02 Jan 2019 resolution Resolution 3 Buy now
02 Oct 2018 accounts Annual Accounts 19 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2018 officers Change of particulars for director (Mr Andrew Richard Thomas) 2 Buy now
15 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Sep 2017 capital Return of Allotment of shares 8 Buy now
25 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 Buy now
03 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
03 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
27 Jul 2017 resolution Resolution 41 Buy now
18 Jul 2017 officers Termination of appointment of director (Matthew Michael Theodorakis) 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 31 Buy now
22 Jun 2017 accounts Annual Accounts 42 Buy now
24 Jan 2017 officers Termination of appointment of director (Giles Ashley Cheek) 2 Buy now
24 Jan 2017 officers Termination of appointment of director (Benjamin Suquet) 2 Buy now
13 Jan 2017 officers Appointment of director (Mr Matthew Michael Theodorakis) 3 Buy now
21 Jun 2016 accounts Annual Accounts 30 Buy now
14 Jun 2016 annual-return Annual Return 25 Buy now
15 Jul 2015 annual-return Annual Return 24 Buy now
16 Apr 2015 resolution Resolution 4 Buy now
16 Apr 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Apr 2015 resolution Resolution 36 Buy now
18 Feb 2015 accounts Annual Accounts 32 Buy now
03 Feb 2015 officers Change of particulars for director (Mr Andrew Richard Thomas) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Simon Andrew Dalby) 1 Buy now
13 Aug 2014 resolution Resolution 37 Buy now
13 Aug 2014 officers Termination of appointment of director (James Greenwood) 2 Buy now
13 Aug 2014 officers Termination of appointment of director (Ariadna Stefanescu) 2 Buy now
30 Jun 2014 annual-return Annual Return 25 Buy now
09 Apr 2014 accounts Annual Accounts 31 Buy now
06 Feb 2014 officers Appointment of director (Ariadna Stefanescu) 3 Buy now
13 Jan 2014 capital Return of Allotment of shares 12 Buy now
31 Oct 2013 capital Return of Allotment of shares 12 Buy now
31 Oct 2013 resolution Resolution 35 Buy now
19 Jun 2013 annual-return Annual Return 32 Buy now
30 May 2013 accounts Annual Accounts 30 Buy now
25 Jul 2012 annual-return Annual Return 39 Buy now
20 Jun 2012 accounts Annual Accounts 31 Buy now
12 Dec 2011 capital Return of Allotment of shares 8 Buy now
12 Dec 2011 resolution Resolution 1 Buy now
28 Jun 2011 accounts Annual Accounts 31 Buy now
24 Jun 2011 annual-return Annual Return 24 Buy now
16 Feb 2011 officers Change of particulars for director (Mr Andrew Richard Thomas) 2 Buy now
16 Feb 2011 officers Change of particulars for director (John Risman) 2 Buy now
16 Feb 2011 officers Change of particulars for director (David Mathew Aubrey Lewis) 2 Buy now
16 Feb 2011 officers Change of particulars for director (Mr Darren Hansel Lock) 2 Buy now
16 Feb 2011 officers Change of particulars for director (Mr Simon Andrew Dalby) 2 Buy now
16 Feb 2011 officers Change of particulars for director (Giles Ashley Cheek) 2 Buy now
11 Oct 2010 capital Return of Allotment of shares 6 Buy now
11 Oct 2010 resolution Resolution 1 Buy now
05 Oct 2010 officers Appointment of director (Mr Andrew Richard Thomas) 2 Buy now
18 Aug 2010 resolution Resolution 35 Buy now
18 Aug 2010 capital Return of Allotment of shares 8 Buy now
18 Aug 2010 capital Return of Allotment of shares 8 Buy now
18 Aug 2010 capital Notice of name or other designation of class of shares 2 Buy now
18 Jun 2010 resolution Resolution 32 Buy now
18 Jun 2010 resolution Resolution 32 Buy now
17 Jun 2010 officers Termination of appointment of director (Kevin Dobson) 1 Buy now
17 Jun 2010 officers Termination of appointment of secretary (Kevin Dobson) 1 Buy now
16 Jun 2010 accounts Annual Accounts 30 Buy now
11 Jun 2010 annual-return Annual Return 34 Buy now
06 Apr 2010 capital Return of Allotment of shares 5 Buy now
01 Apr 2010 capital Return of Allotment of shares 5 Buy now
01 Apr 2010 capital Return of Allotment of shares 5 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Darren Hansel Lock) 2 Buy now