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BELMONT HEALTHCARE (EDENDALE) LIMITED

Company number 11080870

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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)
09 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
30 Oct 2023 AA Accounts for a small company made up to 31 March 2023
08 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
25 Oct 2022 MA Memorandum and Articles of Association
04 Oct 2022 AA Accounts for a small company made up to 31 March 2022
22 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2022 MR01 Registration of charge 110808700005, created on 30 June 2022
05 Jul 2022 MR01 Registration of charge 110808700006, created on 30 June 2022
30 Jun 2022 MR04 Satisfaction of charge 110808700001 in full
30 Jun 2022 MR04 Satisfaction of charge 110808700002 in full
01 May 2022 AD01 Registered office address changed from Suite 64, Zenith House Highlands Road Shirley Solihull B90 4PD England to 1st Floor Highlands House Highlands Road Shirley Solihull B90 4nd on 1 May 2022
07 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
06 Nov 2020 AA Accounts for a small company made up to 31 March 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
05 Nov 2020 PSC07 Cessation of Belmont Sandbanks Limited as a person with significant control on 26 October 2020
07 Jan 2020 CS01 Confirmation statement made on 5 November 2019 with updates
19 Dec 2019 PSC02 Notification of Belmont Healthcare Services Ltd as a person with significant control on 19 December 2019
29 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jul 2019 MR04 Satisfaction of charge 110808700004 in full
26 Jul 2019 MR04 Satisfaction of charge 110808700003 in full
19 Mar 2019 AD01 Registered office address changed from St Andrews Road Coast Road Littlestone on Sea New Romney Kent TN28 8RA England to Suite 64, Zenith House Highlands Road Shirley Solihull B90 4PD on 19 March 2019
23 Jan 2019 MR01 Registration of charge 110808700004, created on 3 January 2019
08 Jan 2019 MR01 Registration of charge 110808700003, created on 3 January 2019
04 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association