BELSIZE HC26 LIMITED: Filings

  • Overview

    Company NameBELSIZE HC26 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12525643
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BELSIZE HC26 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2026 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Appointment of Mr Manpreet Singh Johal as a director on Oct 09, 2025

    2 pagesAP01

    Termination of appointment of Edmund Motley as a director on Oct 09, 2025

    1 pagesTM01

    Termination of appointment of Sachin Unadkat as a director on Oct 09, 2025

    1 pagesTM01

    Termination of appointment of Mark Daniel Gross as a director on Oct 09, 2025

    1 pagesTM01

    Notification of Priory Cc159 Limited as a person with significant control on Oct 09, 2025

    2 pagesPSC02

    Cessation of Priory Cc71 Limited as a person with significant control on Oct 09, 2025

    1 pagesPSC07

    Registration of charge 125256430005, created on Oct 09, 2025

    21 pagesMR01

    Accounts for a small company made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Registration of charge 125256430004, created on Nov 02, 2023

    75 pagesMR01

    Accounts for a small company made up to Sep 30, 2022

    5 pagesAA

    Registration of charge 125256430003, created on Aug 16, 2023

    76 pagesMR01

    Registration of charge 125256430002, created on May 19, 2023

    75 pagesMR01

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Mar 18, 2022 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 125256430001, created on Mar 16, 2022

    72 pagesMR01

    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