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BELCHER ADDISON SOLICITORS LIMITED

Company number 08370629

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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 Feb 2024 CS01 Confirmation statement made on 8 January 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
31 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 120,200
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 120,200
03 May 2023 MR01 Registration of charge 083706290001, created on 24 April 2023
30 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
10 Nov 2022 AP01 Appointment of Mr Christopher Charles Halliwell as a director on 1 November 2022
03 Nov 2022 CERTNM Company name changed belcher frost solicitors LIMITED\certificate issued on 03/11/22
  • RES15 ‐ Change company name resolution on 2022-09-13
03 Nov 2022 CONNOT Change of name notice
02 Sep 2022 AP01 Appointment of Mr Walter Jen Bang Cha as a director on 1 September 2022
28 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
26 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
14 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
14 Sep 2020 TM01 Termination of appointment of Karen Ann Livesley as a director on 11 September 2020
30 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
08 Jan 2020 TM01 Termination of appointment of Sarah Jane Whitcher (Nee Humphrey) as a director on 31 December 2019
08 Jan 2020 AP01 Appointment of Mrs Karen Ann Livesley as a director on 1 January 2020
08 Jan 2020 AP01 Appointment of Mrs Marie-Alice Slavov as a director on 1 January 2020
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
13 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
30 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association