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BELEU INVESTMENTS LIMITED

Company number 07734628

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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)
14 Jan 2019 AD01 Registered office address changed from 40 Fore Street St Austell Cornwall PL25 5ER to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 14 January 2019
12 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
04 Sep 2018 TM02 Termination of appointment of Neil Martin Woodward as a secretary on 28 June 2018
04 Sep 2018 AP03 Appointment of Mr Mark Klinov as a secretary on 28 June 2018
04 Sep 2018 TM01 Termination of appointment of Neil Woodward as a director on 28 June 2018
04 Sep 2018 AP01 Appointment of Mr Mark Klinov as a director on 28 June 2018
19 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
23 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
05 Oct 2017 PSC07 Cessation of John Henry Stephen Hurst as a person with significant control on 5 October 2017
05 Oct 2017 TM01 Termination of appointment of John Henry Stephen Hurst as a director on 5 October 2017
05 Oct 2017 PSC01 Notification of Tatiana Petrova as a person with significant control on 5 October 2017
05 Oct 2017 AP01 Appointment of Mr Neil Woodward as a director on 5 October 2017
05 Oct 2017 AP01 Appointment of Mrs Tatiana Petrova as a director on 5 October 2017
12 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2017 AA Accounts for a dormant company made up to 31 August 2016
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
27 May 2016 AA Accounts for a dormant company made up to 31 August 2015
12 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015 CH01 Director's details changed for Mr Stephen John Henry Hurst on 5 October 2015
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
24 Sep 2015 TM01 Termination of appointment of Oleg Petrov as a director on 21 September 2015
24 Sep 2015 AP01 Appointment of Mr Stephen Hurst as a director on 21 September 2015
25 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
24 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100