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BELAIR LOCATIONS LTD

Company number 06555853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
16 Jan 2024 AA Micro company accounts made up to 30 April 2023
17 Nov 2023 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ England to Wetwood Rough High Street Green Chiddingfold Godalming Surrey GU8 4XY on 17 November 2023
18 May 2023 AA Micro company accounts made up to 30 April 2022
24 Apr 2023 AA01 Previous accounting period shortened from 27 April 2022 to 26 April 2022
25 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
15 Sep 2022 AA Micro company accounts made up to 30 April 2021
24 Jun 2022 CH01 Director's details changed for Miss Charlotte Elizabeth Knight on 6 December 2018
24 Jun 2022 PSC04 Change of details for Miss Charlotte Elizabeth Knight as a person with significant control on 1 September 2020
25 May 2022 CERTNM Company name changed wetwood rough LIMITED\certificate issued on 25/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-24
28 Apr 2022 AA01 Current accounting period shortened from 28 April 2021 to 27 April 2021
22 Mar 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
27 May 2021 AA Micro company accounts made up to 30 April 2020
29 Apr 2021 AA01 Current accounting period shortened from 29 April 2020 to 28 April 2020
20 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-19
19 Apr 2021 CS01 Confirmation statement made on 24 January 2021 with updates
19 Apr 2021 PSC07 Cessation of James Averdieck as a person with significant control on 22 January 2021
25 Nov 2020 CH01 Director's details changed for Miss Charlotte Elizabeth Knight on 22 November 2020
29 Jun 2020 AA Micro company accounts made up to 30 April 2019
12 Mar 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
24 Jul 2019 AA Micro company accounts made up to 30 April 2018
13 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2019 TM01 Termination of appointment of James Averdieck as a director on 10 July 2019
26 Jun 2019 AD01 Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX England to 88 Crawford Street London W1H 2EJ on 26 June 2019
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off