Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Mar 2026 |
AP01 |
Appointment of Mrs Arabella Jupp as a director on 6 April 2025
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25 Mar 2026 |
CH01 |
Director's details changed for Mr Oliver Alexander Wakefield Francis on 13 March 2026
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25 Mar 2026 |
AD01 |
Registered office address changed from The Arches 81 Hight Street Wincanton BA9 9JZ England to The Arches 81 High Street Wincanton Somerset BA9 9JZ on 25 March 2026
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23 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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29 Sep 2025 |
CS01 |
Confirmation statement made on 26 September 2025 with no updates
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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Nov 2024 |
CERTNM |
Company name changed belvedere manufacturing co. LIMITED\certificate issued on 11/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-08
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30 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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22 May 2024 |
AD01 |
Registered office address changed from The Three Arches Bodden Lane Shepton Mallet Somerset BA4 4PU to The Arches 81 Hight Street Wincanton BA9 9JZ on 22 May 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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10 Feb 2022 |
PSC01 |
Notification of Oliver Alexander Wakefield Francis as a person with significant control on 31 March 2021
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10 Feb 2022 |
PSC07 |
Cessation of Edward Wakefield Francis as a person with significant control on 31 March 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Edward Wakefield Francis as a director on 19 November 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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13 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2021 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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25 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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25 Sep 2019 |
AP01 |
Appointment of Mr Oliver Alexander Wakefield Francis as a director on 25 September 2019
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