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BELLE SECRETS LIMITED

Company number 07288909

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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)
26 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
31 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
29 Nov 2022 PSC04 Change of details for Mrs Laurie Jean Arias as a person with significant control on 29 November 2022
28 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
01 Apr 2022 AA Unaudited abridged accounts made up to 30 June 2021
05 Aug 2021 CS01 Confirmation statement made on 18 June 2021 with updates
17 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
05 Dec 2020 CH01 Director's details changed for Mrs Laurie Jean Arias on 5 December 2020
05 Dec 2020 CH03 Secretary's details changed for Adalberto Arias on 5 December 2020
24 Sep 2020 AD01 Registered office address changed from 47 High Street Barnet Herts EN5 5UW to 169 High Street Barnet Herts EN5 5SU on 24 September 2020
22 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
31 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
22 Nov 2018 CH01 Director's details changed for Mrs Laurie Jean Arias on 22 November 2018
19 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
18 Jun 2018 CH01 Director's details changed for Mrs Laurie Jean Arias on 18 June 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Laurie Jean Arias as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
12 Mar 2015 CH01 Director's details changed for Mrs Laurie Jean Arias on 12 March 2015