BELLE VARNA DEVELOPMENTS LTD filing history - Find and update company information

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BELLE VARNA DEVELOPMENTS LTD

Company number 11008028

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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)
17 Apr 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2024	PSC04	Change of details for Mrs Lynda Ann Nye-Rashkova as a person with significant control on 15 March 2024	View PDF Change of details for Mrs Lynda Ann Nye-Rashkova as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Mrs Lynda Ann Nye-Rashkova on 15 March 2024	View PDF Director's details changed for Mrs Lynda Ann Nye-Rashkova on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AD01	Registered office address changed from Blackjacks Mill Park Lane Harefield Uxbridge UB9 6HL England to Morrit House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 10 January 2024	View PDF Registered office address changed from Blackjacks Mill Park Lane Harefield Uxbridge UB9 6HL England to Morrit House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 10 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	CERTNM	Company name changed belle varna development LTD\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-02	View PDF Company name changed belle varna development LTD\certificate issued on 05/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-02 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CERTNM	Company name changed china nexus LIMITED\certificate issued on 02/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01	View PDF Company name changed china nexus LIMITED\certificate issued on 02/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AD01	Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to Blackjacks Mill Park Lane Harefield Uxbridge UB9 6HL on 1 August 2022	View PDF Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to Blackjacks Mill Park Lane Harefield Uxbridge UB9 6HL on 1 August 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2022	AD01	Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 29 March 2022	View PDF Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 29 March 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2021	PSC04	Change of details for Ms Lynda Ann Nye as a person with significant control on 19 September 2020	View PDF Change of details for Ms Lynda Ann Nye as a person with significant control on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CH01	Director's details changed for Ms Lynda Ann Nye on 19 September 2020	View PDF Director's details changed for Ms Lynda Ann Nye on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC04	Change of details for Ms Lynda Ann Nye as a person with significant control on 11 November 2020	View PDF Change of details for Ms Lynda Ann Nye as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	TM01	Termination of appointment of Xinyu Qian as a director on 11 November 2020	View PDF Termination of appointment of Xinyu Qian as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	PSC07	Cessation of Xinyu Qian as a person with significant control on 11 November 2020	View PDF Cessation of Xinyu Qian as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-11 GBP 2 - link opens in a new window - 35 pages (35 pages)

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