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BELMONT HOUSE DEVELOPMENT LIMITED

Company number 12565189

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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)
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
06 Dec 2023 AP01 Appointment of Mr Nicholas Mctague as a director on 28 November 2023
03 May 2023 CS01 Confirmation statement made on 19 April 2023 with updates
03 May 2023 PSC02 Notification of Astct 2021 Ltd as a person with significant control on 3 April 2023
03 May 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 300
16 Mar 2023 PSC05 Change of details for Generate Real Estate Limited as a person with significant control on 16 March 2023
20 Feb 2023 PSC05 Change of details for Generate Real Estate Limited as a person with significant control on 16 February 2023
16 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
30 Sep 2022 AD01 Registered office address changed from Strayside House 27 West Park Harrogate HG1 1BJ England to Central House Otley Road Beckwith Knowle Harrogate HG3 1UF on 30 September 2022
26 Aug 2022 SH08 Change of share class name or designation
26 Aug 2022 SH10 Particulars of variation of rights attached to shares
24 Aug 2022 MA Memorandum and Articles of Association
24 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2022 MR01 Registration of charge 125651890001, created on 19 August 2022
24 Aug 2022 MR01 Registration of charge 125651890002, created on 19 August 2022
24 Aug 2022 MR01 Registration of charge 125651890003, created on 19 August 2022
24 Aug 2022 MR01 Registration of charge 125651890004, created on 19 August 2022
03 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
01 Mar 2021 PSC07 Cessation of Generate Land Limited as a person with significant control on 20 February 2021
01 Mar 2021 PSC02 Notification of Generate Real Estate Limited as a person with significant control on 20 February 2021
20 Nov 2020 SH08 Change of share class name or designation
20 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted