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BELTHORNE LTD

Company number 04589269

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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)
01 May 2024 CH01 Director's details changed for Mr Benjamin Graham Eades on 25 April 2024
01 May 2024 PSC04 Change of details for Mr Benjamin Graham Eades as a person with significant control on 25 April 2024
08 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
01 Sep 2023 MR01 Registration of charge 045892690013, created on 28 August 2023
25 Aug 2023 MR01 Registration of charge 045892690012, created on 24 August 2023
24 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
20 Apr 2023 PSC04 Change of details for Mr Aneel Mussarat as a person with significant control on 1 February 2023
24 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Nov 2022 MR01 Registration of charge 045892690011, created on 11 November 2022
10 Nov 2022 CH01 Director's details changed for Mr Benjamin Graham Eades on 30 March 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
26 Oct 2022 AP01 Appointment of Mr William David Tracey as a director on 21 October 2022
05 May 2022 PSC04 Change of details for Mrs Naeem Kauser as a person with significant control on 30 August 2019
05 May 2022 PSC04 Change of details for Mrs Naeem Kauser as a person with significant control on 30 August 2019
03 May 2022 PSC04 Change of details for Mr Benjamin Graham Eades as a person with significant control on 30 August 2019
03 May 2022 PSC04 Change of details for Ms Carol Allen as a person with significant control on 30 August 2019
03 May 2022 PSC04 Change of details for Mr Aneel Mussarat as a person with significant control on 1 July 2020
21 Apr 2022 PSC01 Notification of Benjamin Graham Eades as a person with significant control on 30 August 2019
21 Apr 2022 PSC01 Notification of Carol Allen as a person with significant control on 30 August 2019
21 Apr 2022 PSC04 Change of details for Mrs Naeem Kauser as a person with significant control on 30 August 2019
31 Jan 2022 MR04 Satisfaction of charge 045892690006 in full
31 Jan 2022 MR04 Satisfaction of charge 045892690009 in full
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
12 Feb 2021 AA Total exemption full accounts made up to 31 March 2020