BELTON ASSOCIATES HOLDINGS LIMITED

Company number 07877276

Date	Type	Description	View / Download
26 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	(3 pages)
15 Feb 2024	MR01	Registration of charge 078772760006, created on 8 February 2024	(43 pages)
25 Jan 2024	MR04	Satisfaction of charge 078772760005 in full	(4 pages)
07 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
23 Nov 2023	TM01	Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023	(1 page)
23 Nov 2023	TM01	Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023	(1 page)
09 Jun 2023	AA	Full accounts made up to 31 August 2022	(23 pages)
21 Dec 2022	AP03	Appointment of Alison Bennett as a secretary on 15 December 2022	(2 pages)
21 Dec 2022	AP01	Appointment of Mr Ryan David Edwards as a director on 15 December 2022	(2 pages)
21 Dec 2022	TM02	Termination of appointment of Chris Duffy as a secretary on 15 December 2022	(1 page)
02 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
25 May 2022	AA	Full accounts made up to 31 August 2021	(23 pages)
01 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
09 Jun 2021	AA	Full accounts made up to 31 August 2020	(23 pages)
04 Jan 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
12 Nov 2020	AP03	Appointment of Mr Chris Duffy as a secretary on 6 November 2020	(2 pages)
12 Nov 2020	TM02	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020	(1 page)
12 Nov 2020	TM01	Termination of appointment of Ryan David Edwards as a director on 29 October 2020	(1 page)
03 Aug 2020	PSC05	Change of details for Belton Associates Group Limited as a person with significant control on 29 July 2020	(2 pages)
03 Aug 2020	CH01	Director's details changed for Mr David Jon Leatherbarrow on 29 July 2020	(2 pages)
03 Aug 2020	AD01	Registered office address changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE to Atria Spa Road Bolton BL1 4AG on 3 August 2020	(1 page)
23 Jul 2020	AA	Full accounts made up to 31 August 2019	(20 pages)
05 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
03 Oct 2019	MR01	Registration of charge 078772760005, created on 25 September 2019	(75 pages)
14 Aug 2019	AP01	Appointment of Mr Stephen James Christie as a director on 7 August 2019	(2 pages)