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Belmont Heights Residents Company Limited

Documents

Total Documents278
Total Pages1,349

Filing History

24 January 2024Confirmation statement made on 12 January 2024 with updates
1 June 2023Micro company accounts made up to 31 March 2023
23 February 2023Termination of appointment of Sapphira Gold as a director on 23 February 2023
16 February 2023Confirmation statement made on 12 January 2023 with updates
14 December 2022Micro company accounts made up to 31 March 2022
22 June 2022Director's details changed for Miss Sapphira Gold on 22 June 2022
27 May 2022Appointment of Miss Sapphira Gold as a director on 27 May 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/07/2022 under section 1088 of the Companies Act 2006
7 February 2022Confirmation statement made on 12 January 2022 with no updates
4 February 2022Micro company accounts made up to 31 March 2021
28 April 2021Accounts for a dormant company made up to 31 March 2020
23 February 2021Confirmation statement made on 12 January 2021 with updates
28 January 2021Termination of appointment of John Dooley as a director on 27 January 2021
26 February 2020Accounts for a dormant company made up to 31 March 2019
16 January 2020Confirmation statement made on 12 January 2020 with updates
31 December 2019Registered office address changed from Reed & Woods 1 South Parade 5 Stafford Road Wallington England to 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ on 31 December 2019
1 April 2019Termination of appointment of Richard James Edwards as a director on 1 April 2019
16 January 2019Confirmation statement made on 12 January 2019 with updates
19 December 2018Accounts for a dormant company made up to 31 March 2018
7 February 2018Confirmation statement made on 12 January 2018 with no updates
16 November 2017Appointment of Mr Paul Gerald West as a director on 16 November 2017
16 November 2017Appointment of Mr Paul Gerald West as a director on 16 November 2017
3 November 2017Appointment of Mr Stewart Reed as a secretary on 1 October 2017
3 November 2017Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Reed & Woods 1 South Parade 5 Stafford Road Wallington on 3 November 2017
3 November 2017Appointment of Mr Stewart Reed as a secretary on 1 October 2017
3 November 2017Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Reed & Woods 1 South Parade 5 Stafford Road Wallington on 3 November 2017
17 May 2017Appointment of Mr David Beighton as a director on 17 May 2017
17 May 2017Appointment of Mr David Beighton as a director on 17 May 2017
28 April 2017Accounts for a dormant company made up to 31 March 2017
28 April 2017Accounts for a dormant company made up to 31 March 2017
16 February 2017Confirmation statement made on 12 January 2017 with updates
16 February 2017Confirmation statement made on 12 January 2017 with updates
25 April 2016Accounts for a dormant company made up to 31 March 2016
25 April 2016Accounts for a dormant company made up to 31 March 2016
12 April 2016Director's details changed for Mr John Dooley Edward on 12 April 2016
12 April 2016Director's details changed for Mr John Dooley Edward on 12 April 2016
25 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 240
25 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 240
18 January 2016Termination of appointment of Vincent O'brien as a director on 21 May 2014
18 January 2016Termination of appointment of Vincent O'brien as a director on 21 May 2014
26 April 2015Accounts for a dormant company made up to 31 March 2015
26 April 2015Accounts for a dormant company made up to 31 March 2015
16 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 240
16 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 240
19 May 2014Accounts for a dormant company made up to 31 March 2014
19 May 2014Accounts for a dormant company made up to 31 March 2014
15 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 240
15 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 240
17 May 2013Accounts for a dormant company made up to 31 March 2013
17 May 2013Accounts for a dormant company made up to 31 March 2013
22 January 2013Annual return made up to 12 January 2013 with a full list of shareholders
22 January 2013Annual return made up to 12 January 2013 with a full list of shareholders
28 August 2012Accounts for a dormant company made up to 31 March 2012
28 August 2012Accounts for a dormant company made up to 31 March 2012
6 February 2012Annual return made up to 12 January 2012 with a full list of shareholders
6 February 2012Annual return made up to 12 January 2012 with a full list of shareholders
19 August 2011Total exemption small company accounts made up to 31 March 2011
19 August 2011Total exemption small company accounts made up to 31 March 2011
15 July 2011Director's details changed for John Dooley Edward on 8 July 2011
15 July 2011Annual return made up to 8 July 2011 with a full list of shareholders
15 July 2011Annual return made up to 8 July 2011 with a full list of shareholders
15 July 2011Director's details changed for Richard James Edwards on 8 July 2011
15 July 2011Director's details changed for Vincent O'brien on 8 July 2011
15 July 2011Director's details changed for Richard James Edwards on 8 July 2011
15 July 2011Director's details changed for Vincent O'brien on 8 July 2011
15 July 2011Director's details changed for Vincent O'brien on 8 July 2011
15 July 2011Annual return made up to 8 July 2011 with a full list of shareholders
15 July 2011Director's details changed for Richard James Edwards on 8 July 2011
15 July 2011Director's details changed for John Dooley Edward on 8 July 2011
15 July 2011Director's details changed for John Dooley Edward on 8 July 2011
12 May 2011Termination of appointment of George Ferguson as a director
12 May 2011Termination of appointment of George Ferguson as a director
24 November 2010Total exemption small company accounts made up to 31 March 2010
24 November 2010Total exemption small company accounts made up to 31 March 2010
12 August 2010Annual return made up to 8 July 2010 with a full list of shareholders
12 August 2010Annual return made up to 8 July 2010 with a full list of shareholders
12 August 2010Annual return made up to 8 July 2010 with a full list of shareholders
31 January 2010Full accounts made up to 31 March 2009
31 January 2010Full accounts made up to 31 March 2009
8 January 2010Appointment of John Dooley Edward as a director
8 January 2010Appointment of John Dooley Edward as a director
20 July 2009Return made up to 08/07/09; full list of members
20 July 2009Return made up to 08/07/09; full list of members
21 May 2009Appointment terminated director and secretary cyril kearney
21 May 2009Appointment terminated director and secretary cyril kearney
2 March 2009Director appointed george duncan ferguson
2 March 2009Director appointed george duncan ferguson
30 January 2009Full accounts made up to 31 March 2008
30 January 2009Full accounts made up to 31 March 2008
29 January 2009Return made up to 08/07/08; full list of members
29 January 2009Return made up to 08/07/08; full list of members
13 June 2008Registered office changed on 13/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW
13 June 2008Registered office changed on 13/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW
2 June 2008Appointment terminated director george ferguson
2 June 2008Appointment terminated director george ferguson
30 April 2008Full accounts made up to 31 March 2007
30 April 2008Full accounts made up to 31 March 2007
15 October 2007New director appointed
15 October 2007New director appointed
2 October 2007Director resigned
2 October 2007Director resigned
4 August 2007Return made up to 08/07/07; full list of members
4 August 2007Return made up to 08/07/07; full list of members
23 January 2007Total exemption full accounts made up to 31 March 2006
23 January 2007Total exemption full accounts made up to 31 March 2006
4 August 2006Return made up to 08/07/06; full list of members
4 August 2006Return made up to 08/07/06; full list of members
24 May 2006New secretary appointed
24 May 2006New secretary appointed
24 May 2006Secretary resigned
24 May 2006Secretary resigned
4 April 2006Total exemption full accounts made up to 31 March 2005
4 April 2006Total exemption full accounts made up to 31 March 2005
13 January 2006Total exemption full accounts made up to 31 March 2004
13 January 2006Total exemption full accounts made up to 31 March 2004
3 August 2005Return made up to 08/07/05; change of members
3 August 2005Return made up to 08/07/05; change of members
8 June 2005Director resigned
8 June 2005Director resigned
8 June 2005Director resigned
8 June 2005Director resigned
31 May 2005Director resigned
31 May 2005Director resigned
31 May 2005Director resigned
31 May 2005Director resigned
6 April 2005New director appointed
6 April 2005New director appointed
31 March 2005New director appointed
31 March 2005New director appointed
24 March 2005New director appointed
24 March 2005New director appointed
2 February 2005Director resigned
2 February 2005Director resigned
3 December 2004Total exemption full accounts made up to 31 March 2003
3 December 2004Total exemption full accounts made up to 31 March 2003
15 September 2004Return made up to 08/07/04; change of members
  • 363(287) ‐ Registered office changed on 15/09/04
15 September 2004Return made up to 08/07/04; change of members
  • 363(287) ‐ Registered office changed on 15/09/04
25 May 2004Director resigned
25 May 2004Director resigned
4 February 2004Total exemption full accounts made up to 31 March 2002
4 February 2004Total exemption full accounts made up to 31 March 2002
30 October 2003Director resigned
30 October 2003Director resigned
24 September 2003Secretary resigned
24 September 2003Secretary resigned
21 September 2003Return made up to 08/07/03; full list of members
  • 363(287) ‐ Registered office changed on 21/09/03
21 September 2003Return made up to 08/07/03; full list of members
  • 363(287) ‐ Registered office changed on 21/09/03
12 September 2003New director appointed
12 September 2003New secretary appointed
12 September 2003New secretary appointed
12 September 2003New director appointed
18 August 2003Full accounts made up to 31 March 2001
18 August 2003Full accounts made up to 31 March 2001
21 February 2003New director appointed
21 February 2003New director appointed
14 November 2002New director appointed
14 November 2002New director appointed
17 October 2002New director appointed
17 October 2002New director appointed
30 August 2002Director resigned
30 August 2002Return made up to 08/07/02; change of members
30 August 2002Director resigned
30 August 2002Return made up to 08/07/02; change of members
14 November 2001Secretary resigned
14 November 2001Secretary resigned
5 September 2001Return made up to 08/07/01; change of members
  • 363(287) ‐ Registered office changed on 05/09/01
5 September 2001Return made up to 08/07/01; change of members
  • 363(287) ‐ Registered office changed on 05/09/01
8 March 2001Director resigned
8 March 2001Director resigned
31 January 2001Full accounts made up to 31 March 2000
31 January 2001Full accounts made up to 31 March 2000
4 August 2000Director resigned
4 August 2000Director resigned
4 August 2000Director resigned
4 August 2000Return made up to 08/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/08/00
4 August 2000Return made up to 08/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/08/00
4 August 2000Director resigned
26 July 2000New secretary appointed
26 July 2000New secretary appointed
4 February 2000Full accounts made up to 31 March 1999
4 February 2000Full accounts made up to 31 March 1999
3 August 1999Return made up to 08/07/99; full list of members
3 August 1999Return made up to 08/07/99; full list of members
7 July 1999Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA
7 July 1999Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA
14 December 1998Full accounts made up to 31 March 1998
14 December 1998Full accounts made up to 31 March 1998
7 August 1998New director appointed
7 August 1998New director appointed
20 July 1998New director appointed
20 July 1998New director appointed
14 July 1998Return made up to 08/07/98; change of members
14 July 1998Return made up to 08/07/98; change of members
8 July 1998New director appointed
8 July 1998New director appointed
24 June 1998New director appointed
24 June 1998New director appointed
16 March 1998Director resigned
16 March 1998Director resigned
15 December 1997Full accounts made up to 31 March 1997
15 December 1997Full accounts made up to 31 March 1997
4 August 1997Return made up to 08/07/97; change of members
4 August 1997Return made up to 08/07/97; change of members
14 May 1997Registered office changed on 14/05/97 from: noble house vapital drive linford wood milton keynes MK14 6QP
14 May 1997Registered office changed on 14/05/97 from: noble house vapital drive linford wood milton keynes MK14 6QP
14 May 1997Secretary resigned
14 May 1997New secretary appointed
14 May 1997New secretary appointed
14 May 1997Secretary resigned
14 May 1997Secretary resigned
14 May 1997Secretary resigned
9 May 1997New secretary appointed
9 May 1997New secretary appointed
15 April 1997New director appointed
15 April 1997New director appointed
6 April 1997Secretary resigned
6 April 1997Secretary resigned
6 April 1997Secretary resigned
6 April 1997Secretary resigned
7 February 1997New director appointed
7 February 1997New director appointed
7 February 1997New director appointed
7 February 1997New director appointed
7 February 1997New director appointed
7 February 1997New director appointed
6 February 1997Director resigned
6 February 1997Director resigned
6 February 1997Director resigned
6 February 1997Director resigned
6 February 1997Director resigned
6 February 1997Director resigned
6 February 1997Director resigned
6 February 1997Director resigned
6 February 1997Director resigned
6 February 1997Director resigned
6 February 1997Director resigned
6 February 1997Director resigned
8 October 1996Director resigned
8 October 1996Director resigned
2 October 1996Ad 23/09/96-27/09/96 £ si 1@5=5 £ ic 232/237
2 October 1996Ad 23/09/96-27/09/96 £ si 1@5=5 £ ic 232/237
5 September 1996Full accounts made up to 31 March 1996
5 September 1996Full accounts made up to 31 March 1996
25 July 1996New director appointed
25 July 1996New director appointed
23 July 1996New director appointed
23 July 1996New director appointed
21 July 1996New director appointed
21 July 1996New director appointed
15 July 1996Return made up to 08/07/96; full list of members
15 July 1996Return made up to 08/07/96; full list of members
9 November 1995Ad 30/10/95-03/11/95 £ si 1@5=5 £ ic 227/232
9 November 1995Ad 30/10/95-03/11/95 £ si 1@5=5 £ ic 227/232
11 October 1995Ad 25/09/95--------- £ si 1@5=5 £ ic 222/227
11 October 1995Ad 25/09/95--------- £ si 1@5=5 £ ic 222/227
21 September 1995Full accounts made up to 31 March 1995
21 September 1995Full accounts made up to 31 March 1995
16 August 1995Ad 31/07/95-04/08/95 £ si 1@5=5 £ ic 207/212
16 August 1995Ad 31/07/95-04/08/95 £ si 1@5=5 £ ic 207/212
7 July 1995Ad 26/06/95-30/06/95 £ si 3@5=15 £ ic 182/197
7 July 1995Ad 26/06/95-30/06/95 £ si 3@5=15 £ ic 182/197
5 July 1995Ad 19/06/95-23/06/95 £ si 2@5=10 £ ic 172/182
5 July 1995Ad 19/06/95-23/06/95 £ si 2@5=10 £ ic 172/182
16 June 1995Ad 05/06/95-09/06/95 £ si 2@5=10 £ ic 162/172
16 June 1995Ad 05/06/95-09/06/95 £ si 2@5=10 £ ic 162/172
8 June 1995Ad 02/06/95--------- £ si 5@5=25 £ ic 132/157
8 June 1995Ad 02/06/95--------- £ si 5@5=25 £ ic 132/157
8 June 1995Ad 22/05/95-26/05/95 £ si 1@5=5 £ ic 157/162
8 June 1995Ad 22/05/95-26/05/95 £ si 1@5=5 £ ic 157/162
18 May 1995Ad 01/05/95-12/05/95 £ si 2@5=10 £ ic 122/132
18 May 1995Ad 01/05/95-12/05/95 £ si 2@5=10 £ ic 122/132
13 April 1995Ad 27/03/95-31/03/95 £ si 4@5=20 £ ic 102/122
13 April 1995Ad 27/03/95-31/03/95 £ si 4@5=20 £ ic 102/122
12 April 1995New secretary appointed
12 April 1995New secretary appointed
6 April 1995Secretary's particulars changed
6 April 1995Secretary's particulars changed
27 March 1995Ad 13/03/95-17/03/95 £ si 3@5=15 £ ic 87/102
27 March 1995Ad 13/03/95-17/03/95 £ si 3@5=15 £ ic 87/102
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