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BELGARUM TECHNOLOGY HOLDINGS LIMITED

Company number 11062554

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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)
27 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
13 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
07 Feb 2024 AP01 Appointment of Mr Timothy Peter Evan Williams as a director on 26 January 2024
07 Feb 2024 TM01 Termination of appointment of Simon John Cox as a director on 26 January 2024
07 Feb 2024 PSC07 Cessation of Simon John Cox as a person with significant control on 26 January 2024
07 Feb 2024 PSC07 Cessation of Aidan Charles Baker as a person with significant control on 26 January 2024
07 Feb 2024 PSC02 Notification of Foxtrot Zulu Holdings Limited as a person with significant control on 26 January 2024
29 Jan 2024 MR01 Registration of charge 110625540002, created on 26 January 2024
20 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
25 Oct 2023 CH01 Director's details changed for Mr Aidan Charles Baker on 19 October 2023
25 Oct 2023 CH01 Director's details changed for Mr Simon John Cox on 19 October 2023
19 Oct 2023 AD01 Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 19 October 2023
04 May 2023 AA Total exemption full accounts made up to 31 December 2022
24 Apr 2023 MR04 Satisfaction of charge 110625540001 in full
16 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
14 Apr 2021 CH01 Director's details changed for Mr Aidan Charles Baker on 17 March 2021
14 Apr 2021 CH01 Director's details changed for Mr Simon John Cox on 17 March 2021
14 Apr 2021 PSC04 Change of details for Mr Aidan Charles Baker as a person with significant control on 17 March 2021
14 Apr 2021 PSC04 Change of details for Mr Simon John Cox as a person with significant control on 17 March 2021
14 Apr 2021 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 14 April 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 31 December 2019