106 BELFAST ROAD LIMITED filing history - Find and update company information

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106 BELFAST ROAD LIMITED

Company number NI658648

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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)
04 Mar 2024	AA01	Current accounting period extended from 31 January 2024 to 30 April 2024	View PDF Current accounting period extended from 31 January 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr Gilbert John Yates as a director on 6 February 2024	View PDF Appointment of Mr Gilbert John Yates as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Bernard Joseph Eastwood as a director on 6 February 2024	View PDF Termination of appointment of Bernard Joseph Eastwood as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AD01	Registered office address changed from 2 Downshire Road Holywood BT18 9LU United Kingdom to 1-6 st. Helens Business Park Holywood BT18 9HQ on 6 February 2024	View PDF Registered office address changed from 2 Downshire Road Holywood BT18 9LU United Kingdom to 1-6 st. Helens Business Park Holywood BT18 9HQ on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC01	Notification of Gilbert John Yates as a person with significant control on 31 January 2024	View PDF Notification of Gilbert John Yates as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC07	Cessation of Wfx Belfast Road Llp as a person with significant control on 31 January 2024	View PDF Cessation of Wfx Belfast Road Llp as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	PSC02	Notification of Wfx Belfast Road Llp as a person with significant control on 6 December 2023	View PDF Notification of Wfx Belfast Road Llp as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC07	Cessation of Bernard Joseph Eastwood as a person with significant control on 6 December 2023	View PDF Cessation of Bernard Joseph Eastwood as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2023	CERTNM	Company name changed blondie cafe LIMITED\certificate issued on 20/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-20	View PDF Company name changed blondie cafe LIMITED\certificate issued on 20/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-20 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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