BELLEVIEW LIMITED

Company number 02600072

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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)
24 Sep 2020 PSC05 Change of details for Belleview Holdings Limited as a person with significant control on 27 April 2020
01 May 2020 AD01 Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020
25 Feb 2020 AA Accounts for a dormant company made up to 25 September 2019
19 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
25 Nov 2019 AP01 Appointment of Roger Arthur Worrell as a director on 1 November 2019
02 Jul 2019 AA Accounts for a dormant company made up to 26 September 2018
13 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
02 Jul 2018 AA Accounts for a dormant company made up to 27 September 2017
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
15 Aug 2017 AP01 Appointment of Mr Neil Stephen Campbell as a director on 15 August 2017
14 Aug 2017 TM01 Termination of appointment of Luke Logan Tait as a director on 13 July 2017
26 Jun 2017 AA Accounts for a dormant company made up to 28 September 2016
20 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
22 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
10 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 234,521
21 Jul 2015 TM01 Termination of appointment of Joel David Brook as a director on 17 July 2015
03 Jul 2015 AA Accounts for a dormant company made up to 24 September 2014
13 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 234,521
27 Feb 2015 TM01 Termination of appointment of Mark Rainbow as a director on 27 February 2015
18 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 234,521
28 Jan 2014 AA Accounts for a dormant company made up to 25 September 2013
16 Dec 2013 CH03 Secretary's details changed for Mrs Helen Byrne on 10 December 2013
16 Dec 2013 CH01 Director's details changed for Mr Luke Logan Tait on 10 December 2013
12 Dec 2013 CH01 Director's details changed for Mark Rainbow on 10 December 2013
11 Dec 2013 CH01 Director's details changed for Joel David Brook on 10 December 2013