(PSC01) Notification of a person with significant control 11th December 2023
filed on: 24th, January 2024
| persons with significant control
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 19th, January 2024
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, January 2024
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 12th, January 2024
| incorporation
|
Free Download
(19 pages)
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(CERTNM) Company name changed belfry trucks LIMITEDcertificate issued on 02/01/24
filed on: 2nd, January 2024
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(TM01) Director's appointment terminated on 11th December 2023
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 11th December 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 11th December 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 11th December 2023
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 11th December 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 11th December 2023
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge 110065570001 in full
filed on: 1st, December 2023
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 110065570002, created on 17th November 2023
filed on: 21st, November 2023
| mortgage
|
Free Download
(48 pages)
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(AA) Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(31 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN at an unknown date
filed on: 25th, September 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 22nd September 2023
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 25th, May 2023
| accounts
|
Free Download
(41 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, March 2023
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 22nd September 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with updates 22nd September 2021
filed on: 29th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with no updates 22nd September 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 21st November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 10th October 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(38 pages)
|
(AA01) Extension of accounting period to 31st December 2018 from 31st October 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 10th October 2018
filed on: 28th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 25th May 2018
filed on: 29th, November 2018
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 25th May 2018 director's details were changed
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2nd October 2018: 1900000.00 GBP
filed on: 16th, November 2018
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 27th March 2018: 500000.00 GBP
filed on: 15th, November 2018
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 23rd, October 2018
| resolution
|
Free Download
(17 pages)
|
(AD01) Change of registered address from C/O Freeths Llp One Colton Square Leicester LE1 1QH England on 3rd April 2018 to Unit 10 Eurolink Industrial Estate Castle Road Sittingbourne ME10 3RN
filed on: 3rd, April 2018
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 110065570001, created on 27th March 2018
filed on: 28th, March 2018
| mortgage
|
Free Download
(44 pages)
|
(AD01) Change of registered address from One C/O Freeths Llp Colton Square Leicester LE1 1QH England on 20th October 2017 to C/O Freeths Llp One Colton Square Leicester LE1 1QH
filed on: 20th, October 2017
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from C/O Freeths Llp One Colton Square Leicester LE1 1QH LE1 1QH United Kingdom on 20th October 2017 to One C/O Freeths Llp Colton Square Leicester LE1 1QH
filed on: 20th, October 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 11th, October 2017
| incorporation
|
Free Download
(27 pages)
|