BELTON ASSOCIATES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07877276 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2011 |
| Age | 12 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BELTON ASSOCIATES HOLDINGS LIMITED is an active private limited company with number 07877276. It was incorporated 12 years, 6 months, 7 days ago, on 09 December 2011. The company address is Atria Atria, Bolton, BL1 4AG, United Kingdom.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 11 Jun 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Legacy
Date: 11 Jun 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Documents
Legacy
Date: 11 Jun 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Documents
Legacy
Date: 26 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/23
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2024
Action Date: 08 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-08
Charge number: 078772760006
Documents
Mortgage satisfy charge full
Date: 25 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078772760005
Documents
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jon Leatherbarrow
Termination date: 2023-11-23
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-23
Officer name: Jean-Luc Emmanuel Janet
Documents
Accounts with accounts type full
Date: 09 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Appoint person secretary company with name date
Date: 21 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alison Bennett
Appointment date: 2022-12-15
Documents
Appoint person director company with name date
Date: 21 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-15
Officer name: Mr Ryan David Edwards
Documents
Termination secretary company with name termination date
Date: 21 Dec 2022
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chris Duffy
Termination date: 2022-12-15
Documents
Confirmation statement with no updates
Date: 02 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Accounts with accounts type full
Date: 25 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Accounts with accounts type full
Date: 09 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Appoint person secretary company with name date
Date: 12 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-06
Officer name: Mr Chris Duffy
Documents
Termination secretary company with name termination date
Date: 12 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-23
Officer name: Helen Elizabeth Lecky
Documents
Termination director company with name termination date
Date: 12 Nov 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-29
Officer name: Ryan David Edwards
Documents
Change to a person with significant control
Date: 03 Aug 2020
Action Date: 29 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Belton Associates Group Limited
Change date: 2020-07-29
Documents
Change person director company with change date
Date: 03 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Jon Leatherbarrow
Change date: 2020-07-29
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-03
Old address: Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE
New address: Atria Spa Road Bolton BL1 4AG
Documents
Accounts with accounts type full
Date: 23 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2019
Action Date: 25 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-25
Charge number: 078772760005
Documents
Appoint person director company with name date
Date: 14 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Christie
Appointment date: 2019-08-07
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-07
Officer name: Mr Ryan David Edwards
Documents
Mortgage satisfy charge full
Date: 09 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078772760004
Documents
Mortgage satisfy charge full
Date: 09 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078772760003
Documents
Termination director company with name termination date
Date: 28 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-26
Officer name: Antony Vincent Holt
Documents
Accounts with accounts type full
Date: 04 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Mr David Jon Leatherbarrow
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-01
Officer name: Iain James Anderson
Documents
Accounts with accounts type full
Date: 25 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Luc Emmanuel Janet
Appointment date: 2017-10-06
Documents
Appoint person secretary company with name date
Date: 10 Jul 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Helen Elizabeth Lecky
Appointment date: 2017-07-06
Documents
Termination secretary company with name termination date
Date: 10 Jul 2017
Action Date: 06 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Antony Vincent Holt
Termination date: 2017-07-06
Documents
Change account reference date company current extended
Date: 30 Dec 2016
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-08-31
Documents
Accounts with accounts type full
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2016
Action Date: 03 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-03
Charge number: 078772760004
Documents
Accounts with accounts type full
Date: 15 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Change sail address company with old address new address
Date: 03 Dec 2015
Category: Address
Type: AD02
Old address: Mitre House 160 Aldersgate Street London EC1A 4DD England
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2015
Action Date: 05 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-05
Charge number: 078772760003
Documents
Mortgage satisfy charge full
Date: 28 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 28 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078772760002
Documents
Accounts with accounts type full
Date: 08 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2014
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Change sail address company with old address new address
Date: 04 Dec 2014
Category: Address
Type: AD02
New address: Mitre House 160 Aldersgate Street London EC1A 4DD
Old address: Mitre House Aldersgate Street London EC1A 4DD
Documents
Change person director company with change date
Date: 04 Dec 2014
Action Date: 15 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain James Anderson
Change date: 2012-04-15
Documents
Move registers to sail company with new address
Date: 03 Dec 2014
Category: Address
Type: AD03
New address: Mitre House Aldersgate Street London EC1A 4DD
Documents
Change sail address company with new address
Date: 02 Dec 2014
Category: Address
Type: AD02
New address: Mitre House Aldersgate Street London EC1A 4DD
Documents
Appoint person secretary company with name date
Date: 21 Aug 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Antony Vincent Holt
Appointment date: 2014-08-21
Documents
Appoint person director company with name date
Date: 21 Aug 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-21
Officer name: Mr Antony Vincent Holt
Documents
Mortgage create with deed with charge number
Date: 01 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078772760002
Documents
Termination secretary company with name
Date: 27 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Garratt
Documents
Termination director company with name
Date: 27 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Garratt
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2013
Action Date: 30 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-30
Documents
Accounts with accounts type full
Date: 11 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Certificate change of name company
Date: 20 Feb 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed belton midco LIMITED\certificate issued on 20/02/13
Documents
Change of name notice
Date: 15 Feb 2013
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2012
Action Date: 05 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-05
Documents
Change account reference date company current extended
Date: 17 Sep 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 20 Mar 2012
Action Date: 20 Mar 2012
Category: Address
Type: AD01
Old address: 4Th Floor Berkeley Square House Berkeley Square London W1J 6BQ
Change date: 2012-03-20
Documents
Resolution
Date: 27 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 23 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Crayton
Documents
Termination director company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Crayton
Documents
Legacy
Date: 28 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 26 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iain James Anderson
Documents
Appoint person director company with name
Date: 26 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Garratt
Documents
Appoint person secretary company with name
Date: 26 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Garratt
Documents
Resolution
Date: 26 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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