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BELLE ISLE LIMITED

Company number NI040561

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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)
09 Jul 2025 AA Accounts for a small company made up to 31 December 2024
09 Jul 2025 AP01 Appointment of Mr Garreth Ronald Crawford as a director on 2 July 2025
09 Jul 2025 AP01 Appointment of Mr Mark Thomas Crawford as a director on 2 July 2025
09 Jul 2025 AP01 Appointment of Mrs Margaret Amanda Blakely as a director on 2 July 2025
13 Feb 2025 CS01 Confirmation statement made on 13 February 2025 with updates
12 Feb 2025 PSC02 Notification of Rtd Crawford Holdings Ltd as a person with significant control on 29 October 2024
12 Feb 2025 PSC07 Cessation of Nicholas Edward Claud Hamilton as a person with significant control on 29 October 2024
12 Feb 2025 PSC07 Cessation of Bit Corporate Trustee Limited as a person with significant control on 29 October 2024
28 Nov 2024 AP01 Appointment of Mr Ronald Crawford as a director on 29 October 2024
27 Nov 2024 TM01 Termination of appointment of Tatiana Hamilton as a director on 29 October 2024
27 Nov 2024 TM01 Termination of appointment of Nicholas Edward Claud Hamilton as a director on 29 October 2024
28 Oct 2024 MR04 Satisfaction of charge 3 in full
28 Oct 2024 MR04 Satisfaction of charge 2 in full
28 Oct 2024 MR04 Satisfaction of charge 1 in full
05 Jul 2024 PSC02 Notification of Bit Corporate Trustee Limited as a person with significant control on 28 September 2018
05 Jul 2024 PSC07 Cessation of Robert William Lowry Scott as a person with significant control on 28 September 2018
05 Jul 2024 PSC07 Cessation of Ian William Huddleston as a person with significant control on 28 September 2018
07 May 2024 AA Total exemption full accounts made up to 31 December 2023
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
03 May 2023 AA Total exemption full accounts made up to 31 December 2022
15 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
20 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates