BELSHAW BUILDING CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 13/12/2413 December 2024 | Change of details for Mr Thomas Michael James Belt as a person with significant control on 2024-12-12 |
| 12/12/2412 December 2024 | Director's details changed for Mr Thomas Michael James Belt on 2024-12-12 |
| 12/12/2412 December 2024 | Change of details for Mr Thomas Michael James Belt as a person with significant control on 2024-12-12 |
| 12/12/2412 December 2024 | Director's details changed for Mr Thomas Michael James Belt on 2024-12-12 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Memorandum and Articles of Association |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Change of details for Richard Trubshaw as a person with significant control on 2023-12-12 |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Particulars of variation of rights attached to shares |
| 10/02/2310 February 2023 | Change of share class name or designation |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Registered office address changed from 7 Pulteney Grove Pulteney Grove Bath BA2 4HQ England to 5 Vigo Street London W1S 3HB on 2021-12-23 |
| 16/11/2116 November 2021 | Director's details changed for Mr Thomas Michael James Belt on 2021-11-16 |
| 16/11/2116 November 2021 | Change of details for Mr Thomas Michael James Belt as a person with significant control on 2021-11-16 |
| 16/11/2116 November 2021 | Registered office address changed from 5 Vigo Street Mayfair London W1S 3HA United Kingdom to 7 Pulteney Grove Pulteney Grove Bath BA2 4HQ on 2021-11-16 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Change of details for Mr Thomas Michael James Belt as a person with significant control on 2021-09-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | PREVEXT FROM 30/11/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 08/01/198 January 2019 | COMPANY NAME CHANGED COG BUILDING CONSULTANCY LIMITED CERTIFICATE ISSUED ON 08/01/19 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED RICHARD TRUBSHAW |
| 07/01/197 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 900 |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TRUBSHAW |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL JAMES BELT / 20/12/2018 |
| 01/11/181 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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