BELTON FARM GROUP LIMITED filing history - Find and update company information

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BELTON FARM GROUP LIMITED

Company number 08497200

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AP03	Appointment of Kate Louise Beckett as a secretary on 9 January 2023	View PDF Appointment of Kate Louise Beckett as a secretary on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Kate Louise Beckett as a director on 9 January 2023	View PDF Appointment of Kate Louise Beckett as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
09 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	TM01	Termination of appointment of Neil Angus Kennedy as a director on 31 December 2021	View PDF Termination of appointment of Neil Angus Kennedy as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2021	AP01	Appointment of Mr Neil Angus Kennedy as a director on 18 December 2020	View PDF Appointment of Mr Neil Angus Kennedy as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Mr William John Warwick Neville as a director on 18 December 2020	View PDF Appointment of Mr William John Warwick Neville as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	MR01	Registration of charge 084972000002, created on 4 January 2021	View PDF Registration of charge 084972000002, created on 4 January 2021 - link opens in a new window - 23 pages (23 pages)
05 Jan 2021	MR01	Registration of charge 084972000001, created on 4 January 2021	View PDF Registration of charge 084972000001, created on 4 January 2021 - link opens in a new window - 26 pages (26 pages)
22 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	PSC01	Notification of Justin Charles Beckett as a person with significant control on 6 April 2016	View PDF Notification of Justin Charles Beckett as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 30 April 2018	View PDF Withdrawal of a person with significant control statement on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 - link opens in a new window - 3 pages (3 pages)

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