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BEL-AIR SERVICES (NI) LIMITED

Company number NI607964

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2024	SH06	Cancellation of shares. Statement of capital on 21 May 2024 GBP 4	View PDF Cancellation of shares. Statement of capital on 21 May 2024 GBP 4 - link opens in a new window - 6 pages (6 pages)
14 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jun 2024	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)
12 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Apr 2024	TM01	Termination of appointment of Michael John Burke as a director on 19 April 2024	View PDF Termination of appointment of Michael John Burke as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Mr Rohit Kumar Ohri as a director on 19 April 2024	View PDF Appointment of Mr Rohit Kumar Ohri as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Thomas Anderson Cullis as a director on 19 April 2024	View PDF Appointment of Mr Thomas Anderson Cullis as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Roy Connolly as a director on 22 January 2024	View PDF Termination of appointment of Roy Connolly as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
28 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	MR04	Satisfaction of charge NI6079640002 in full	View PDF Satisfaction of charge NI6079640002 in full - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
26 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
17 Nov 2020	MR04	Satisfaction of charge NI6079640004 in full	View PDF Satisfaction of charge NI6079640004 in full - link opens in a new window - 1 page (1 page)
11 Nov 2020	MR01	Registration of charge NI6079640005, created on 5 November 2020	View PDF Registration of charge NI6079640005, created on 5 November 2020 - link opens in a new window - 35 pages (35 pages)
06 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	TM01	Termination of appointment of Kirk Joseph Rogers as a director on 23 December 2019	View PDF Termination of appointment of Kirk Joseph Rogers as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
18 Sep 2019	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	AP01	Appointment of Roy Connolly as a director on 23 January 2019	View PDF Appointment of Roy Connolly as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)

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BEL-AIR SERVICES (NI) LIMITED

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