|
Accounts. Accounts type audit exemption subsiduary. |
2023-08-21 |
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Accounts. Legacy. |
2023-08-21 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 01/01/23. |
2023-08-21 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 01/01/23. |
2023-08-21 |
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|
Confirmation statement. Statement with no updates. |
2023-08-08 |
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|
Accounts. Accounts type full. |
2022-09-12 |
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|
Confirmation statement. Statement with no updates. |
2022-08-08 |
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|
Accounts. Accounts type full. |
2021-09-06 |
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|
Confirmation statement. Statement with no updates. |
2021-08-08 |
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|
Accounts. Change account reference date company previous shortened. |
2021-02-12 |
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|
Accounts. Accounts type full. |
2020-10-20 |
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|
Confirmation statement. Statement with no updates. |
2020-08-09 |
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|
Accounts. Accounts type full. |
2020-01-13 |
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|
Confirmation statement. Statement with updates. |
2019-08-08 |
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|
Accounts. Accounts type full. |
2018-10-30 |
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|
Confirmation statement. Statement with updates. |
2018-08-08 |
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|
Officers. Officer name: Mr Richard Smothers. Appointment date: 2018-01-31. |
2018-01-31 |
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|
Officers. Termination date: 2018-01-31. Officer name: Kirk Dyson Davis. |
2018-01-31 |
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|
Accounts. Accounts type full. |
2017-09-23 |
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|
Confirmation statement. Statement with updates. |
2017-08-08 |
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|
Accounts. Accounts type full. |
2016-11-24 |
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|
Document replacement. Made up date: 2015-08-08. |
2016-08-25 |
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|
Confirmation statement. Statement with updates. |
2016-08-08 |
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|
Accounts. Accounts type full. |
2016-02-03 |
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|
Annual return. With made up date full list shareholders. |
2015-09-02 |
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|
Capital. Date: 2015-05-03. |
2015-05-11 |
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|
Resolution. Description: Resolutions. |
2015-05-11 |
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|
Capital. Capital statement capital company with date currency figure. |
2015-05-11 |
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|
Capital. Description: Statement by Directors. |
2015-05-11 |
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|
Insolvency. Description: Solvency Statement dated 03/05/15. |
2015-05-11 |
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|
Resolution. Description: Resolutions. |
2015-05-11 |
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|
Officers. Termination date: 2015-03-26. Officer name: Rooney Anand. |
2015-04-27 |
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|
Officers. Officer name: Mr Kirk Dyson Davis. Appointment date: 2015-03-26. |
2015-04-27 |
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|
Officers. Officer name: David Brown. Termination date: 2015-03-26. |
2015-04-27 |
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|
Accounts. Accounts type full. |
2015-02-06 |
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|
Officers. Officer name: Matthew Robin Cyprian Fearn. Termination date: 2014-09-29. |
2014-10-01 |
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|
Officers. Officer name: Mr David Brown. Appointment date: 2014-09-26. |
2014-09-26 |
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|
Annual return. With made up date full list shareholders. |
2014-08-11 |
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|
Accounts. Accounts type full. |
2014-01-30 |
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|
Annual return. With made up date full list shareholders. |
2013-09-06 |
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|
Officers. Officer name: Euan Venters. |
2013-01-02 |
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Accounts. Accounts type full. |
2012-10-22 |
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|
Annual return. With made up date full list shareholders. |
2012-08-20 |
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|
Accounts. Accounts type full. |
2011-11-14 |
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|
Officers. Officer name: Mr Matthew Robin Cyprian Fearn. |
2011-09-20 |
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|
Change of name. Description: Company name changed the belhaven group LIMITED\certificate issued on 31/08/11. |
2011-08-31 |
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|
Annual return. With made up date full list shareholders. |
2011-08-19 |
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|
Officers. Officer name: Ian Bull. |
2011-08-19 |
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|
Accounts. Accounts type full. |
2011-01-26 |
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|
Annual return. With made up date full list shareholders. |
2010-08-13 |
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