BELVEDERE BIDCO LIMITED

09023671
BELVEDERE HOUSE, SUITE 2.2 BASING VIEW BASINGSTOKE ENGLAND RG21 4HG

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 5 Buy now
04 Mar 2024 accounts Annual Accounts 5 Buy now
26 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
28 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2022 accounts Annual Accounts 5 Buy now
13 Sep 2022 accounts Annual Accounts 5 Buy now
30 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jun 2022 gazette Gazette Notice Compulsory 1 Buy now
13 Apr 2022 officers Change of particulars for director (Mr Robert Massey) 2 Buy now
19 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
24 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Nov 2021 officers Appointment of corporate secretary (Belasko Uk Limited) 3 Buy now
28 Apr 2021 mortgage Statement of release/cease from a charge 1 Buy now
28 Apr 2021 mortgage Statement of release/cease from a charge 1 Buy now
12 Apr 2021 officers Termination of appointment of secretary (Susan Tippetts) 1 Buy now
12 Apr 2021 officers Termination of appointment of director (Brendan Eamon Mccafferty) 1 Buy now
12 Apr 2021 officers Termination of appointment of director (William James Slade) 1 Buy now
21 Dec 2020 capital Return of Allotment of shares 3 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2020 accounts Annual Accounts 22 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 mortgage Registration of a charge 56 Buy now
08 Oct 2019 accounts Annual Accounts 22 Buy now
07 Oct 2019 officers Appointment of director (Mr William James Slade) 2 Buy now
07 Oct 2019 officers Appointment of secretary (Mrs Susan Tippetts) 2 Buy now
16 Jul 2019 incorporation Memorandum Articles 9 Buy now
16 Jul 2019 resolution Resolution 4 Buy now
18 Jun 2019 resolution Resolution 4 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2019 mortgage Registration of a charge 55 Buy now
07 May 2019 officers Termination of appointment of director (Edward John Green) 1 Buy now
01 May 2019 officers Termination of appointment of director (Ian Ronald Sutherland) 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2018 capital Return of Allotment of shares 3 Buy now
06 Oct 2018 accounts Annual Accounts 22 Buy now
03 Sep 2018 officers Termination of appointment of director (Mark Cliff) 1 Buy now
03 Sep 2018 officers Appointment of director (Mr Brendan Eamon Mccafferty) 2 Buy now
03 Aug 2018 resolution Resolution 1 Buy now
18 Jul 2018 capital Return of Allotment of shares 3 Buy now
09 Jul 2018 officers Appointment of director (Mr Robert Massey) 2 Buy now
07 Jun 2018 officers Change of particulars for director (Mr Ian Ronald Sutherland) 2 Buy now
03 Jan 2018 resolution Resolution 1 Buy now
02 Jan 2018 capital Return of Allotment of shares 3 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 20 Buy now
08 Mar 2017 resolution Resolution 1 Buy now
28 Feb 2017 capital Return of Allotment of shares 3 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Oct 2016 accounts Annual Accounts 19 Buy now
30 Jun 2016 officers Appointment of director (Mr Mark Cliff) 2 Buy now
29 Jun 2016 capital Return of Allotment of shares 3 Buy now
28 Jun 2016 resolution Resolution 4 Buy now
16 Jun 2016 resolution Resolution 4 Buy now
31 May 2016 capital Return of Allotment of shares 3 Buy now
24 May 2016 annual-return Annual Return 5 Buy now
05 Apr 2016 resolution Resolution 1 Buy now
24 Mar 2016 capital Return of Allotment of shares 3 Buy now
02 Mar 2016 officers Change of particulars for director (Mr Ian Ronald Sutherland) 2 Buy now
01 Mar 2016 resolution Resolution 4 Buy now
02 Feb 2016 capital Return of Allotment of shares 3 Buy now
28 Jan 2016 officers Change of particulars for director (Mr Ian Ronald Sutherland) 2 Buy now
09 Dec 2015 auditors Auditors Resignation Company 1 Buy now
04 Dec 2015 auditors Auditors Resignation Company 1 Buy now
13 Oct 2015 accounts Annual Accounts 18 Buy now
30 Sep 2015 officers Termination of appointment of director (Andrew David Wallin) 1 Buy now
14 Jul 2015 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
26 May 2015 annual-return Annual Return 7 Buy now
21 May 2015 capital Return of Allotment of shares 4 Buy now
21 May 2015 resolution Resolution 1 Buy now
27 Apr 2015 officers Change of particulars for director (Mr Ian Ronald Sutherland) 2 Buy now
27 Apr 2015 officers Change of particulars for director (Mr Andrew David Wallin) 2 Buy now
27 Apr 2015 officers Appointment of director (Mr Ian Ronald Sutherland) 2 Buy now
27 Apr 2015 officers Appointment of director (Mr Andrew David Wallin) 2 Buy now
23 Apr 2015 mortgage Registration of a charge 20 Buy now
22 Apr 2015 capital Return of Allotment of shares 4 Buy now
06 Mar 2015 capital Return of Allotment of shares 3 Buy now
30 Aug 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 Aug 2014 capital Return of Allotment of shares 4 Buy now
28 Aug 2014 officers Appointment of director (Peter Bramwell Cartwright) 3 Buy now
18 Aug 2014 officers Termination of appointment of director (Jatender Singh Aujla) 2 Buy now
14 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Jul 2014 mortgage Registration of a charge 50 Buy now
07 May 2014 officers Appointment of director (Mr Edward John Green) 2 Buy now
06 May 2014 officers Termination of appointment of director (Clive Weston) 1 Buy now
06 May 2014 officers Appointment of director (Jatender Singh Aujla) 2 Buy now
02 May 2014 incorporation Incorporation Company 16 Buy now