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BELRON LIMITED

Company number 08532489

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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)
19 Dec 2023 TM02 Termination of appointment of Claire Elizabeth Dakin as a secretary on 14 December 2023
26 Sep 2023 TM01 Termination of appointment of Anshu Varma as a director on 25 September 2023
26 Sep 2023 TM01 Termination of appointment of Clare Louise Pettitt as a director on 25 September 2023
26 Sep 2023 AP03 Appointment of Mrs Claire Elizabeth Dakin as a secretary on 25 September 2023
25 Sep 2023 AP01 Appointment of Mr Humphrey Stewart Morgan Singer as a director on 25 September 2023
25 Sep 2023 AP01 Appointment of Susan Ormiston as a director on 25 September 2023
20 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
23 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
01 Mar 2023 TM01 Termination of appointment of Gary Lubner as a director on 28 February 2023
01 Mar 2023 AP01 Appointment of Ms Anshu Varma as a director on 1 March 2023
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
18 Nov 2021 PSC05 Change of details for S.A. D'ieteren N.V. as a person with significant control on 27 May 2021
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
11 Jan 2021 AP01 Appointment of Ms Clare Louise Pettitt as a director on 8 January 2021
11 Jan 2021 TM01 Termination of appointment of Robert Bass as a director on 8 January 2021
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jul 2020 CH01 Director's details changed for Mr Gary Lubner on 1 July 2020
27 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
02 Mar 2020 AP01 Appointment of Mr Gary Lubner as a director on 2 March 2020
02 Mar 2020 TM01 Termination of appointment of David Brian Meller as a director on 2 March 2020
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates