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BELMONTE INVESTMENTS LIMITED

Company number 05832411

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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)
23 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
23 Jun 2016 AD01 Registered office address changed from 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP on 23 June 2016
26 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 May 2015
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 1,000
01 Oct 2015 AA Accounts for a dormant company made up to 31 May 2015
26 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1

Statement of capital on 2015-11-26
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 26/11/2015
29 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
22 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
22 Apr 2014 AP01 Appointment of Mr Andrew Sacco as a director
22 Apr 2014 TM01 Termination of appointment of Eric Fenech Pace as a director
20 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
06 Aug 2013 AD01 Registered office address changed from , 21 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP on 6 August 2013
05 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
09 Oct 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
06 Sep 2012 AP01 Appointment of Mr Eric Fenech Pace as a director
18 May 2012 TM01 Termination of appointment of Michael Barton as a director
02 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
24 Aug 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
19 Apr 2011 AP01 Appointment of Mr Michael William Barton as a director
19 Apr 2011 TM02 Termination of appointment of Babmaes Nominees Limited as a secretary
19 Apr 2011 TM01 Termination of appointment of Reform Park Assets Limited as a director
13 Aug 2010 AA Accounts for a dormant company made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders