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BELDENN LIMITED

Company number 14542327

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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)
02 Apr 2024	PSC07	Cessation of Simon Denny as a person with significant control on 2 April 2024	View PDF Cessation of Simon Denny as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC07	Cessation of James Bell as a person with significant control on 2 April 2024	View PDF Cessation of James Bell as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC02	Notification of S&Nd Limited as a person with significant control on 2 April 2024	View PDF Notification of S&Nd Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC02	Notification of J Bell Consultants Ltd as a person with significant control on 2 April 2024	View PDF Notification of J Bell Consultants Ltd as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC01	Notification of Simon Denny as a person with significant control on 1 November 2023	View PDF Notification of Simon Denny as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC01	Notification of James Bell as a person with significant control on 1 November 2023	View PDF Notification of James Bell as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of S&Nd Limited as a person with significant control on 1 November 2023	View PDF Cessation of S&Nd Limited as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC07	Cessation of J Bell Consultants Ltd as a person with significant control on 1 November 2023	View PDF Cessation of J Bell Consultants Ltd as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Aug 2023	AD01	Registered office address changed from Great Hill House Farm, Hill House Lane Oxenhope Keighley West Yorkshire BD22 9JH England to Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL on 2 August 2023	View PDF Registered office address changed from Great Hill House Farm, Hill House Lane Oxenhope Keighley West Yorkshire BD22 9JH England to Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL on 2 August 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
17 Jul 2023	PSC02	Notification of S&Nd Limited as a person with significant control on 12 July 2023	View PDF Notification of S&Nd Limited as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC02	Notification of J Bell Consultants Ltd as a person with significant control on 12 July 2023	View PDF Notification of J Bell Consultants Ltd as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC07	Cessation of Nicola Jane Denny as a person with significant control on 11 July 2023	View PDF Cessation of Nicola Jane Denny as a person with significant control on 11 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	TM02	Termination of appointment of Nicola Jane Denny as a secretary on 11 July 2023	View PDF Termination of appointment of Nicola Jane Denny as a secretary on 11 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Mr James Bell as a director on 11 July 2023	View PDF Appointment of Mr James Bell as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Nicola Jane Denny as a director on 11 July 2023	View PDF Termination of appointment of Nicola Jane Denny as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Mr Simon Denny as a director on 11 July 2023	View PDF Appointment of Mr Simon Denny as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-15 GBP 1	View PDF Incorporation Statement of capital on 2022-12-15 GBP 1 - link opens in a new window - 38 pages (38 pages)

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BELDENN LIMITED

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