BELITHA PRESS LIMITED: Filings

  • Overview

    Company NameBELITHA PRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01509059
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BELITHA PRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Nov 25, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Kathryn Susanna Kelly on Oct 22, 2025

    2 pagesCH01

    Appointment of Mrs Kathryn Susanna Kelly as a director on Oct 07, 2025

    2 pagesAP01

    Termination of appointment of Charles George Mariner Redmayne as a director on Oct 07, 2025

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    17 pagesAA

    Confirmation statement made on Nov 25, 2022 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2021

    18 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Notification of Harpercollins Publishers Limited as a person with significant control on Jan 17, 2022

    2 pagesPSC02

    Cessation of Pavilion Books Company Limited as a person with significant control on Jan 17, 2022

    1 pagesPSC07

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period extended from Feb 28, 2022 to Jun 30, 2022

    1 pagesAA01

    Registered office address changed from 43 Great Ormond Street London WC1N 3HZ England to 1 London Bridge Street London SE1 9GF on Dec 03, 2021

    1 pagesAD01

    Appointment of Simon Dowson-Collins as a secretary on Dec 01, 2021

    2 pagesAP03

    Appointment of Mr. Simon Dowson-Collins as a director on Dec 01, 2021

    2 pagesAP01

    Appointment of Mr. David Peter Alford as a director on Dec 01, 2021

    2 pagesAP01

    Appointment of Mr. Charles George Mariner Redmayne as a director on Dec 01, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0