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BELDAM CROSSLEY LIMITED

Company number 00137350

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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)
23 Feb 2017 MR04 Satisfaction of charge 20 in full
08 Feb 2017 MR04 Satisfaction of charge 17 in full
12 Oct 2016 AA Full accounts made up to 31 December 2015
06 Oct 2016 CS01 Confirmation statement made on 29 August 2016 with updates
10 Jun 2016 AD01 Registered office address changed from Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG to Units a & B Lostock Lane Industrial Estate Lostock Lane, Lostock Bolton BL6 4BL on 10 June 2016
26 Apr 2016 AP01 Appointment of Mr Gareth John Holt as a director on 26 April 2016
26 Apr 2016 AP01 Appointment of Mr Timothy John Lee as a director on 26 April 2016
21 Apr 2016 TM01 Termination of appointment of Darren James Turner as a director on 1 April 2016
21 Apr 2016 TM01 Termination of appointment of Mark Seekings as a director on 1 April 2016
21 Apr 2016 TM01 Termination of appointment of Paul Robert Henry Lock as a director on 1 April 2016
21 Apr 2016 TM01 Termination of appointment of David James Brindle as a director on 1 April 2016
15 Apr 2016 AP01 Appointment of Mr Rikard Örjan Larsson as a director on 1 April 2016
14 Apr 2016 AP01 Appointment of Mr Peter Ian Rowlands as a director on 1 April 2016
14 Apr 2016 AP01 Appointment of Mr David Haxton as a director on 1 April 2016
14 Apr 2016 AP01 Appointment of Mr Keith Robert Gardner as a director on 1 April 2016
10 Feb 2016 AUD Auditor's resignation
03 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 351,502
21 Aug 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 TM02 Termination of appointment of Michael Robert Field as a secretary on 19 April 2015
14 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 351,502
30 Aug 2014 AA Full accounts made up to 31 December 2013
02 Oct 2013 AA Full accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 351,502
23 Sep 2013 CH01 Director's details changed for Mr Darren James Turner on 23 September 2013
17 Sep 2013 CH03 Secretary's details changed for Mr Michael Robert Field on 16 September 2013