Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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11 Sep 2023 |
PSC05 |
Change of details for Belford Estates Limited as a person with significant control on 18 April 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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16 Sep 2022 |
CH03 |
Secretary's details changed for Rachel Ann James on 16 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mrs Rachel Ann James on 16 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Tim James on 16 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Miss Megan James on 16 September 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from Lower Farm Ridgewardine Adderley Market Drayton Shropshire TF9 3TR to Unit 94 Wallace Way Tern Valley Business Park Market Drayton Shropshire TF9 3AG on 9 September 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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29 Sep 2021 |
MR01 |
Registration of charge 082256970004, created on 23 September 2021
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29 Sep 2021 |
MR01 |
Registration of charge 082256970005, created on 24 September 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Miss Megan James on 27 August 2021
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2021 |
SH08 |
Change of share class name or designation
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Jan 2020 |
AP01 |
Appointment of Miss Megan James as a director on 1 January 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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24 Sep 2019 |
CH01 |
Director's details changed for Tim James on 1 September 2019
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