THE BELSTEADS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Registered office address changed from Little Belsteads Back Lane Little Waltham Chelmsford Essex CM3 3PP United Kingdom to Jubilee House 32 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 2025-02-14 |
| 29/01/2529 January 2025 | |
| 29/01/2529 January 2025 | |
| 29/01/2529 January 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 29/01/2529 January 2025 | |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 18/06/2418 June 2024 | Registration of charge 105291670004, created on 2024-06-18 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 14/12/2214 December 2022 | Change of details for Little Belsteads Holdings Limited as a person with significant control on 2019-07-23 |
| 14/12/2214 December 2022 | Director's details changed for Mr Peter David Adams on 2022-04-28 |
| 14/12/2214 December 2022 | Director's details changed for Lauren Ellen Adams on 2022-04-28 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-15 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/03/2026 March 2020 | CURREXT FROM 31/05/2020 TO 31/08/2020 |
| 16/03/2016 March 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105291670003 |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105291670002 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105291670001 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105291670002 |
| 16/05/1816 May 2018 | CESSATION OF LAUREN ELLEN ADAMS AS A PSC |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LITTLE BELSTEADS HOLDINGS LIMITED |
| 16/05/1816 May 2018 | CESSATION OF PETER DAVID ADAMS AS A PSC |
| 20/02/1820 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | PREVSHO FROM 31/05/2018 TO 31/05/2017 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105291670001 |
| 01/09/171 September 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 400 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/12/1616 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/1616 December 2016 | CURREXT FROM 31/12/2017 TO 31/05/2018 |
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