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BELBIN LIMITED

Company number 14103904

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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)
23 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 March 2023
08 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 19 April 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/06/2023
12 Oct 2022 PSC02 Notification of Belbin Eot Corporate Trustee Limited as a person with significant control on 2 October 2022
12 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply article 14 02/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2022 PSC07 Cessation of Nigel Frazer Belbin as a person with significant control on 2 October 2022
12 Oct 2022 MA Memorandum and Articles of Association
12 Oct 2022 AP01 Appointment of Ms Jill Walker Cooper as a director on 2 October 2022
12 Oct 2022 TM01 Termination of appointment of Nigel Frazer Belbin as a director on 2 October 2022
12 Oct 2022 PSC04 Change of details for Mr Nigel Frazer Belbin as a person with significant control on 1 October 2022
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 100
12 Oct 2022 AP01 Appointment of Ms Jose Anne Keeler as a director on 30 September 2022
12 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-12
  • GBP .01