BELTRANEJO PSC LIMITED
| Status | ACTIVE |
| Company No. | 09602967 |
| Category | Private Limited Company |
| Incorporated | 21 May 2015 |
| Age | 9 years, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BELTRANEJO PSC LIMITED is an active private limited company with number 09602967. It was incorporated 9 years, 11 days ago, on 21 May 2015. The company address is Unia A, 82 James Carter Road Unia A, 82 James Carter Road, Bury St. Edmunds, IP28 7DE, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-23
Documents
Accounts with accounts type dormant
Date: 23 Jan 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Accounts with accounts type dormant
Date: 31 Jan 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2022
Action Date: 23 Aug 2022
Category: Address
Type: AD01
New address: Unia a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom
Change date: 2022-08-23
Documents
Accounts with accounts type dormant
Date: 11 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-15
Documents
Accounts with accounts type dormant
Date: 24 Jun 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Termination director company with name termination date
Date: 11 Mar 2021
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-15
Officer name: Juan Garcia
Documents
Appoint person director company with name date
Date: 11 Mar 2021
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Juan Garcia Berrocal
Appointment date: 2020-01-15
Documents
Change to a person with significant control
Date: 09 Mar 2021
Action Date: 22 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Juan Garcia
Change date: 2020-02-22
Documents
Confirmation statement with updates
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-15
Documents
Confirmation statement with no updates
Date: 24 May 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Accounts with accounts type dormant
Date: 12 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Accounts with accounts type dormant
Date: 27 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Accounts with accounts type dormant
Date: 14 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change to a person with significant control
Date: 12 Sep 2017
Action Date: 20 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-11-20
Psc name: Mr Juan Garcia
Documents
Change person director company with change date
Date: 12 Sep 2017
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-20
Officer name: Mr Juan Garcia
Documents
Change person director company with change date
Date: 12 Sep 2017
Action Date: 20 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-20
Officer name: Mr Juan Garcia
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Address
Type: AD01
New address: 27 Old Gloucester Street London WC1N 3AX
Old address: Suite 105, 128 Aldersgate Street London EC1A 4AE England
Change date: 2017-09-12
Documents
Change to a person with significant control
Date: 24 Aug 2017
Action Date: 07 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Juan Garcia
Change date: 2017-04-07
Documents
Change to a person with significant control
Date: 18 Aug 2017
Action Date: 01 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Juan Arboledas
Change date: 2017-05-01
Documents
Change person director company with change date
Date: 16 Aug 2017
Action Date: 03 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Juan Garcia
Change date: 2016-12-03
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-16
New address: Suite 105, 128 Aldersgate Street London EC1A 4AE
Old address: 10 Kippington Road Sevenoaks Kent TN13 2LH England
Documents
Confirmation statement with updates
Date: 28 May 2017
Action Date: 21 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-21
Documents
Accounts with accounts type dormant
Date: 16 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: Beltran Garcia
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Juan Garcia
Appointment date: 2016-02-01
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-01
Officer name: Mr Juan Garcia
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 21 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-21
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-23
New address: 10 Kippington Road Sevenoaks Kent TN13 2LH
Old address: 7 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AX England
Documents
Change registered office address company with date old address new address
Date: 29 Feb 2016
Action Date: 29 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-29
Old address: 10 Kippington Road Sevenoaks Kent TN13 2LH United Kingdom
New address: 7 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AX
Documents
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