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BELMONT INTERNATIONAL LIMITED

Company number 01427492

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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)
28 Jul 2016 AP01 Appointment of Mr Michael Peter Rea as a director on 22 July 2016
28 Jul 2016 AP01 Appointment of Ms Carol Richmond as a director on 22 July 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 5,000
06 May 2015 AP01 Appointment of Mr Ian Graham Story as a director on 29 April 2015
25 Mar 2015 TM01 Termination of appointment of Sarah Dalgarno as a director on 17 March 2015
13 Feb 2015 TM01 Termination of appointment of David Christopher Ross as a director on 9 February 2015
04 Feb 2015 TM01 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 5,000
13 Nov 2013 MR04 Satisfaction of charge 2 in full
01 Oct 2013 AP01 Appointment of Mr Mark Stephen Mugge as a director
30 Sep 2013 AP03 Appointment of Mr William Lindsay Mcgowan as a secretary
30 Sep 2013 AP01 Appointment of Ms Sarah Dalgarno as a director
30 Sep 2013 AP01 Appointment of Mr David Christopher Ross as a director
30 Sep 2013 TM01 Termination of appointment of Mark Gamble as a director
30 Sep 2013 TM01 Termination of appointment of Barrie Etchells as a director
30 Sep 2013 TM01 Termination of appointment of Alison Etchells as a director
30 Sep 2013 TM02 Termination of appointment of Mark Gamble as a secretary
30 Sep 2013 AD01 Registered office address changed from Becket House Vestry Road Otford Sevenoaks Kent TN14 5EL United Kingdom on 30 September 2013
26 Sep 2013 AUD Auditor's resignation
22 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
01 May 2013 AA Full accounts made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders