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