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BELTON 2 LIMITED

Company number 10862041

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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)
03 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
08 May 2024 MR01 Registration of charge 108620410020, created on 8 May 2024
08 May 2024 MR01 Registration of charge 108620410021, created on 8 May 2024
08 May 2024 MR01 Registration of charge 108620410022, created on 8 May 2024
09 Apr 2024 MR01 Registration of charge 108620410019, created on 9 April 2024
12 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
29 Feb 2024 MR01 Registration of charge 108620410018, created on 28 February 2024
08 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
27 Feb 2023 MR04 Satisfaction of charge 108620410014 in full
27 Feb 2023 MR04 Satisfaction of charge 108620410012 in full
11 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2022 MR01 Registration of charge 108620410017, created on 7 October 2022
15 Sep 2022 MR01 Registration of charge 108620410016, created on 13 September 2022
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
27 May 2022 PSC02 Notification of Starglow Holdings Limited as a person with significant control on 27 May 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
20 May 2022 PSC07 Cessation of Starglow Finance Limited as a person with significant control on 6 January 2021
05 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
14 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
04 Feb 2022 MR01 Registration of charge 108620410015, created on 4 February 2022
27 Jan 2022 MR01 Registration of charge 108620410014, created on 24 January 2022
14 Jan 2022 PSC02 Notification of Starglow Finance Limited as a person with significant control on 6 January 2021
14 Jan 2022 PSC04 Change of details for Mr Eugen Grosz as a person with significant control on 6 January 2021
30 Nov 2021 MR01 Registration of charge 108620410013, created on 26 November 2021