BELLE VUE 56 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-27 with updates |
| 19/11/2419 November 2024 | Accounts for a dormant company made up to 2024-06-24 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-27 with updates |
| 30/11/2330 November 2023 | Termination of appointment of Alice May Lovell as a director on 2023-11-17 |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2023-06-24 |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 01/06/231 June 2023 | Termination of appointment of Phillip Richard Leonard as a director on 2023-06-01 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with updates |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-06-24 |
| 07/12/227 December 2022 | Appointment of Bonita One Management Ltd as a secretary on 2022-03-01 |
| 07/12/227 December 2022 | Appointment of Miss Alice May Lovell as a director on 2022-09-14 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 03/03/223 March 2022 | Termination of appointment of Hpm South Limited as a secretary on 2022-03-01 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-06-24 |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 01/09/201 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20 |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 24/03/2024 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 24/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATHALIE KELLY / 24/03/2020 |
| 17/02/2017 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE FOX-ROBINSON |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED PHILLIP RICHARD LEONARD |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 20/10/1720 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPM SOUTH LIMITED / 20/10/2017 |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 14/09/1614 September 2016 | 24/06/16 TOTAL EXEMPTION FULL |
| 23/06/1623 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 17/08/1517 August 2015 | 24/06/15 TOTAL EXEMPTION FULL |
| 08/06/158 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 28/08/1428 August 2014 | 24/06/14 TOTAL EXEMPTION FULL |
| 09/06/149 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MISS NATHALIE KELLY |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENKINS |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM SUITE 8 BREARLEY HOUSE 278 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET ENGLAND |
| 27/11/1327 November 2013 | CORPORATE SECRETARY APPOINTED HPM SOUTH LIMITED |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 24 June 2013 |
| 09/07/139 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MRS ANNABELLE RUTH FOX-ROBINSON |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM FIRST FLOOR 283 LYMINGTON ROAD HIGHCLIFFE DORSET BH23 5ET ENGLAND |
| 27/02/1327 February 2013 | CURREXT FROM 31/03/2013 TO 24/06/2013 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O S JENKINS 6 THE ORCHARD KINGS LANGLEY HERTFORDSHIRE WD4 8JR ENGLAND |
| 20/02/1320 February 2013 | SECRETARY APPOINTED MR JOHN WOODHOUSE |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/06/1219 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED SUSAN JENKINS |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 56 BELLE VUE ROAD SOUTHBOURNE BOURNEMOUTH DORSET BH6 3DT |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SYDNEY |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY LYNNE SYDNEY |
| 20/06/1120 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN SYDNEY / 01/10/2009 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE YVONNE SYDNEY / 01/10/2009 |
| 16/06/1016 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/06/1011 June 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 4 |
| 11/06/1011 June 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 04/06/094 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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