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BELRON INTERNATIONAL LIMITED

Company number 02442568

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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)
19 Dec 2023 TM02 Termination of appointment of Claire Elizabeth Dakin as a secretary on 14 December 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with updates
01 Mar 2023 TM01 Termination of appointment of Gary Lubner as a director on 28 February 2023
10 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
27 Apr 2021 MR05 Part of the property or undertaking has been released from charge 024425680005
27 Apr 2021 MR05 Part of the property or undertaking has been released from charge 024425680006
19 Apr 2021 MR01 Registration of charge 024425680008, created on 13 April 2021
19 Apr 2021 MR01 Registration of charge 024425680009, created on 13 April 2021
11 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
05 Nov 2020 AA Full accounts made up to 31 December 2019
28 Sep 2020 MA Memorandum and Articles of Association
28 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2020 CH01 Director's details changed for Mr Gary Lubner on 1 July 2020
03 Apr 2020 AP01 Appointment of Mr Humphrey Stewart Morgan Singer as a director on 1 April 2020
02 Apr 2020 AP03 Appointment of Mrs Claire Elizabeth Dakin as a secretary on 1 April 2020
02 Apr 2020 AP03 Appointment of Rebecca Scudamore as a secretary on 1 April 2020
02 Apr 2020 TM02 Termination of appointment of Robert Bass as a secretary on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of David Brian Meller as a director on 31 March 2020
03 Dec 2019 AP01 Appointment of Mr Philip David Pavitt as a director on 1 December 2019
02 Dec 2019 AP01 Appointment of Susan Ormiston as a director on 1 December 2019
12 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates