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BELHAVEN & JONES LTD

Company number 12821586

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Company Results (links open in a new window)
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)
31 Aug 2025 CS01 Confirmation statement made on 17 August 2025 with updates
View PDF Confirmation statement made on 17 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2025 CERTNM Company name changed belhaven & bond holdings LTD\certificate issued on 02/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-01
View PDF Company name changed belhaven & bond holdings LTD\certificate issued on 02/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-01
- link opens in a new window - 3 pages (3 pages)
01 Jun 2025 PSC07 Cessation of Odal Investment Trust as a person with significant control on 1 June 2025
View PDF Cessation of Odal Investment Trust as a person with significant control on 1 June 2025 - link opens in a new window - 1 page (1 page)
01 Jun 2025 TM01 Termination of appointment of Cornell. Bond as a director on 1 June 2025
View PDF Termination of appointment of Cornell. Bond as a director on 1 June 2025 - link opens in a new window - 1 page (1 page)
15 May 2025 AA Micro company accounts made up to 31 August 2024
View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with updates
View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024 PSC02 Notification of Odal Investment Trust as a person with significant control on 28 July 2024
View PDF Notification of Odal Investment Trust as a person with significant control on 28 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024 PSC07 Cessation of Tyrone Headley as a person with significant control on 28 July 2024
View PDF Cessation of Tyrone Headley as a person with significant control on 28 July 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024 PSC02 Notification of Belhaven Trust as a person with significant control on 28 July 2024
View PDF Notification of Belhaven Trust as a person with significant control on 28 July 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024 AA Micro company accounts made up to 31 August 2023
View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024 CH01 Director's details changed for Lord Cornell. Bond on 11 January 2024
View PDF Director's details changed for Lord Cornell. Bond on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023 AP01 Appointment of Lord Cornell. Bond as a director on 8 December 2023
View PDF Appointment of Lord Cornell. Bond as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023 PSC04 Change of details for Mr Tyrone Headley as a person with significant control on 30 August 2023
View PDF Change of details for Mr Tyrone Headley as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023 TM01 Termination of appointment of the Belhaven Trust as a director on 30 August 2023
View PDF Termination of appointment of the Belhaven Trust as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023 PSC07 Cessation of The Belhaven Trust as a person with significant control on 30 August 2023
View PDF Cessation of The Belhaven Trust as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023 PSC04 Change of details for Mr Tyrone Headley as a person with significant control on 28 August 2023
View PDF Change of details for Mr Tyrone Headley as a person with significant control on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023 PSC02 Notification of The Belhaven Trust as a person with significant control on 17 August 2023
View PDF Notification of The Belhaven Trust as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023 AP02 Appointment of The Belhaven Trust as a director on 17 August 2023
View PDF Appointment of The Belhaven Trust as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 11 August 2023
  • GBP 1,000,000
View PDF Statement of capital following an allotment of shares on 11 August 2023
  • GBP 1,000,000
- link opens in a new window - 3 pages (3 pages)
11 Aug 2023 PSC04 Change of details for Mr Tyrone Jason Headley as a person with significant control on 11 August 2023
View PDF Change of details for Mr Tyrone Jason Headley as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023 CERTNM Company name changed belhaven & jones investments LTD\certificate issued on 04/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-03
View PDF Company name changed belhaven & jones investments LTD\certificate issued on 04/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-03
- link opens in a new window - 3 pages (3 pages)
03 May 2023 AA Micro company accounts made up to 31 August 2022
View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022 PSC04 Change of details for Mr Tyrone Jason Headley as a person with significant control on 20 September 2022
View PDF Change of details for Mr Tyrone Jason Headley as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022 CH01 Director's details changed for Mr Tyrone Jason Headley on 20 September 2022
View PDF Director's details changed for Mr Tyrone Jason Headley on 20 September 2022 - link opens in a new window - 2 pages (2 pages)