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BELVOIR FOODS LIMITED

Company number 00535219

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Company Results (links open in a new window)
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)
21 Oct 2025 CH01 Director's details changed for Mr Eduardo Santos Silva on 20 October 2025
View PDF Director's details changed for Mr Eduardo Santos Silva on 20 October 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 CH01 Director's details changed for Mr. Ivan Fernandes Siqueira on 20 October 2025
View PDF Director's details changed for Mr. Ivan Fernandes Siqueira on 20 October 2025 - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 TM01 Termination of appointment of Morten Schott Knudsen as a director on 5 September 2025
View PDF Termination of appointment of Morten Schott Knudsen as a director on 5 September 2025 - link opens in a new window - 1 page (1 page)
22 Sep 2025 AP01 Appointment of Mr Eduardo Santos Silva as a director on 10 September 2025
View PDF Appointment of Mr Eduardo Santos Silva as a director on 10 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 CH01 Director's details changed for Mr. Ivan Fernandes Siqueira on 18 September 2025
View PDF Director's details changed for Mr. Ivan Fernandes Siqueira on 18 September 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 CS01 Confirmation statement made on 31 July 2025 with no updates
View PDF Confirmation statement made on 31 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2025 PSC05 Change of details for Pilgrim's Pride Ltd as a person with significant control on 26 June 2025
View PDF Change of details for Pilgrim's Pride Ltd as a person with significant control on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025 AD01 Registered office address changed from Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 30 June 2025
View PDF Registered office address changed from Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on 30 June 2025 - link opens in a new window - 1 page (1 page)
15 May 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
22 Apr 2025 CH01 Director's details changed for Mr. Ivan Fernandes Siqueira on 18 April 2025
View PDF Director's details changed for Mr. Ivan Fernandes Siqueira on 18 April 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
23 Feb 2024 CH01 Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024
View PDF Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024 CH01 Director's details changed for Mr Morten Schott Knudsen on 8 February 2024
View PDF Director's details changed for Mr Morten Schott Knudsen on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
02 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022 CERTNM Company name changed pilgrim's uk lamb LTD.\certificate issued on 27/04/22
  • RES15 ‐ Change company name resolution on 2022-04-22
View PDF Company name changed pilgrim's uk lamb LTD.\certificate issued on 27/04/22
  • RES15 ‐ Change company name resolution on 2022-04-22
- link opens in a new window - 2 pages (2 pages)
27 Apr 2022 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Apr 2022 CERTNM Company name changed belvoir foods LIMITED\certificate issued on 06/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-01
View PDF Company name changed belvoir foods LIMITED\certificate issued on 06/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-01
- link opens in a new window - 3 pages (3 pages)
04 Mar 2022 AP01 Appointment of Mr. Ivan Fernandes Siqueira as a director on 28 February 2022
View PDF Appointment of Mr. Ivan Fernandes Siqueira as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
02 Aug 2021 PSC07 Cessation of Laxgate Limited as a person with significant control on 31 March 2019
View PDF Cessation of Laxgate Limited as a person with significant control on 31 March 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)