BELISILY LIMITED filing history - Find and update company information

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BELISILY LIMITED

Company number 11385020

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Unaudited abridged accounts made up to 28 September 2022	View PDF Unaudited abridged accounts made up to 28 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	PSC01	Notification of Steven Michael Harper as a person with significant control on 11 November 2021	View PDF Notification of Steven Michael Harper as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC01	Notification of Denoulla Fatseas as a person with significant control on 11 November 2021	View PDF Notification of Denoulla Fatseas as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC07	Cessation of Diana Henriques Garanito as a person with significant control on 11 November 2021	View PDF Cessation of Diana Henriques Garanito as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM01	Termination of appointment of Diana Henriques Garanito as a director on 11 November 2021	View PDF Termination of appointment of Diana Henriques Garanito as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AD01	Registered office address changed from 30-34 North Street Hailsham BN27 1DW United Kingdom to 58 Leys Avenue Letchworth Garden City Hertfordshire SG6 3EQ on 24 November 2021	View PDF Registered office address changed from 30-34 North Street Hailsham BN27 1DW United Kingdom to 58 Leys Avenue Letchworth Garden City Hertfordshire SG6 3EQ on 24 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AP01	Appointment of Mr Steven Michael Harper as a director on 11 November 2021	View PDF Appointment of Mr Steven Michael Harper as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Ms Denoulla Fatseas as a director on 11 November 2021	View PDF Appointment of Ms Denoulla Fatseas as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2021	AA01	Previous accounting period shortened from 29 September 2020 to 28 September 2020	View PDF Previous accounting period shortened from 29 September 2020 to 28 September 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA01	Previous accounting period shortened from 30 September 2019 to 29 September 2019	View PDF Previous accounting period shortened from 30 September 2019 to 29 September 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AA01	Previous accounting period extended from 31 May 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-26 GBP 100 - link opens in a new window - 27 pages (27 pages)

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