BELSIZE HC20 LIMITED - History of Changes


DateDescription
2025-04-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 125226620001
2025-04-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 125226620002
2025-04-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125226620003
2025-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/25, NO UPDATES
2025-04-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIORY CC137 LIMITED
2025-04-09 update statutory_documents CESSATION OF BELSIZE HEALTHCARE LIMITED AS A PSC
2025-04-09 update statutory_documents CESSATION OF TENM LIMITED AS A PSC
2024-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-07-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125226620002
2024-06-04 update statutory_documents ARTICLES OF ASSOCIATION
2024-05-04 update statutory_documents ADOPT ARTICLES 20/12/2021
2024-04-07 update account_category TOTAL EXEMPTION FULL => SMALL
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, NO UPDATES
2024-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES
2023-05-16 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2022
2023-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2023-04-07 update account_ref_month 3 => 12
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-01-18 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-10-05 update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021
2022-04-07 update statutory_documents 17/03/22 STATEMENT OF CAPITAL GBP 1
2022-01-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-01-07 update accounts_last_madeup_date null => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-18 => 2022-12-31
2022-01-07 update num_mort_charges 0 => 1
2022-01-07 update num_mort_outstanding 0 => 1
2021-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125226620001
2021-12-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELSIZE HEALTHCARE LIMITED
2021-12-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENM LIMITED
2021-12-21 update statutory_documents CESSATION OF SACHIN UNADKAT AS A PSC
2021-12-21 update statutory_documents SUB-DIVISION 02/12/21
2021-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES
2020-03-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION