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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18 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Jul 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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21 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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25 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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19 Jul 2019 |
MR01 |
Registration of charge 083578220002, created on 4 July 2019
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08 Jul 2019 |
MR01 |
Registration of charge 083578220001, created on 4 July 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from C/O Southern Fabrication Ltd PO Box 5 Mannings 5 Mannings Heath Road Poole Dorset BH12 4NQ to 5 Mannings Heath Road Mannings Heath Poole Dorset BH12 4NQ on 11 June 2019
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08 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-14
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15 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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21 Nov 2018 |
PSC04 |
Change of details for a person with significant control
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21 Nov 2018 |
PSC05 |
Change of details for Belben Estates Limited as a person with significant control on 21 June 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Mrs Jennifer Susan Belben on 21 June 2018
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21 Nov 2018 |
CH03 |
Secretary's details changed for Mrs Jennifer Susan Belben on 21 June 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Mr Grant Damian Belben on 21 June 2018
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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07 Aug 2018 |
PSC02 |
Notification of Belben Estates Limited as a person with significant control on 17 May 2018
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07 Aug 2018 |
PSC07 |
Cessation of Grant Damian Belben as a person with significant control on 17 May 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
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