BELDEN UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09321327 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2014 |
| Age | 9 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BELDEN UK HOLDINGS LIMITED is an active private limited company with number 09321327. It was incorporated 9 years, 6 months, 29 days ago, on 20 November 2014. The company address is 1 The Technology Centre Station Road 1 The Technology Centre Station Road, Suffolk, IP13 9EZ, England.
Company Fillings
Change sail address company with old address new address
Date: 11 Jun 2024
Category: Address
Type: AD02
Old address: 100 New Bridge Street London EC4V 6JA United Kingdom
New address: 280 Bishopsgate London EC2M 4RB
Documents
Confirmation statement with no updates
Date: 11 Jun 2024
Action Date: 25 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-25
Documents
Accounts with accounts type small
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 07 Jun 2023
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Mr Holger Busch
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 25 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-25
Documents
Accounts with accounts type small
Date: 08 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 May 2022
Action Date: 25 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-25
Documents
Accounts with accounts type full
Date: 23 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 25 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-25
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-20
New address: 1 the Technology Centre Station Road Framlingham Suffolk IP13 9EZ
Old address: Manchester International Office Centre Suite 13 Styal Road Manchester M22 5WB
Documents
Accounts with accounts type full
Date: 01 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 05 Jun 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Capital allotment shares
Date: 12 Sep 2019
Action Date: 19 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-19
Capital : 6 GBP
Documents
Accounts with accounts type full
Date: 22 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 14 Jun 2019
Action Date: 20 May 2019
Category: Capital
Type: SH01
Capital : 5.00 GBP
Date: 2019-05-20
Documents
Capital allotment shares
Date: 10 Jun 2019
Action Date: 03 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-03
Capital : 4.00 GBP
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Capital allotment shares
Date: 09 Oct 2018
Action Date: 07 Sep 2018
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2018-09-07
Documents
Accounts with accounts type full
Date: 01 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Move registers to sail company with new address
Date: 05 Jun 2018
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Appoint person director company with name date
Date: 30 Apr 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anne La Belle Malyszko
Appointment date: 2018-03-12
Documents
Termination director company with name termination date
Date: 27 Apr 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-12
Officer name: William Richard Tiszali
Documents
Accounts with accounts type full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alec Thomas Lappe
Appointment date: 2017-08-08
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 25 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-25
Documents
Appoint person director company with name date
Date: 11 Nov 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-04
Officer name: William Richard Tiszali
Documents
Termination director company with name termination date
Date: 31 Oct 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Lynne Higginson
Termination date: 2016-10-04
Documents
Accounts with accounts type full
Date: 22 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 22 Jun 2016
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change sail address company with new address
Date: 20 Jun 2016
Category: Address
Type: AD02
New address: 100 New Bridge Street London EC4V 6JA
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 25 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-25
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2015
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
Documents
Change person director company with change date
Date: 09 Dec 2015
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-09
Officer name: Ms Michelle Higginson Long
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2015
Action Date: 10 Apr 2015
Category: Address
Type: AD01
New address: Manchester International Office Centre Suite 13 Styal Road Manchester M22 5WB
Change date: 2015-04-10
Old address: 57-75 Abbey Gate Kings Road Reading Berkshire RG1 3AB England
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Michelle Higginson Long
Appointment date: 2014-11-20
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Holger Busch
Appointment date: 2014-11-20
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-20
Officer name: Mr Brian Edward Anderson
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2014
Action Date: 25 Nov 2014
Category: Address
Type: AD01
Old address: Two Snowhill Birmingham West Midlands B4 6WR United Kingdom
New address: 57-75 Abbey Gate Kings Road Reading Berkshire RG1 3AB
Change date: 2014-11-25
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracy Lee Plimmer
Termination date: 2014-11-20
Documents
Change account reference date company current extended
Date: 25 Nov 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
Certificate change of name company
Date: 21 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed belden U.K. holdings LIMITED\certificate issued on 21/11/14
Documents
Change of name notice
Date: 21 Nov 2014
Category: Change-of-name
Type: CONNOT
Documents
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