BELAS CLOSE MANAGEMENT COMPANY LIMITED

Company number 12359133

Date	Type	Description	View / Download
13 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
30 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	(4 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
09 Jul 2021	SH08	Change of share class name or designation	(2 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 2	(4 pages)
28 Jun 2021	AD01	Registered office address changed from Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 1 Belas Close Winchcombe Gloucestershire GL54 5FP on 28 June 2021	(1 page)
28 Jun 2021	PSC01	Notification of Lauren Gardiner as a person with significant control on 28 June 2021	(2 pages)
28 Jun 2021	PSC07	Cessation of Robert Jason Phipps as a person with significant control on 28 June 2021	(1 page)
28 Jun 2021	PSC01	Notification of Catherine Anne Perry as a person with significant control on 28 June 2021	(2 pages)
28 Jun 2021	TM01	Termination of appointment of Robert Jason Phipps as a director on 28 June 2021	(1 page)
28 Jun 2021	AP01	Appointment of Ms Catherine Anne Perry as a director on 28 June 2021	(2 pages)
28 Jun 2021	AP01	Appointment of Miss Lauren Gardiner as a director on 28 June 2021	(2 pages)
28 Jun 2021	AP03	Appointment of Ms Catherine Anne Perry as a secretary on 28 June 2021	(2 pages)
08 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
17 Dec 2020	PSC04	Change of details for Mr Robert Jason Phipps as a person with significant control on 17 December 2020	(2 pages)
17 Dec 2020	PSC07	Cessation of Knarsboro Homes Limited as a person with significant control on 17 December 2020	(1 page)
17 Dec 2020	PSC01	Notification of Robert Phipps as a person with significant control on 11 December 2019	(2 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
01 Dec 2020	MA	Memorandum and Articles of Association	(19 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
11 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-11 GBP 1	(28 pages)