BELLE VARNA DEVELOPMENTS LTD
| Status | ACTIVE |
| Company No. | 11008028 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2017 |
| Age | 6 years, 8 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BELLE VARNA DEVELOPMENTS LTD is an active private limited company with number 11008028. It was incorporated 6 years, 8 months, 17 days ago, on 11 October 2017. The company address is Morrit House, 54-60 Station Approach Morrit House, 54-60 Station Approach, Ruislip, HA4 6SA, England.
Company Fillings
Accounts with accounts type micro entity
Date: 17 Apr 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Change to a person with significant control
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-15
Psc name: Mrs Lynda Ann Nye-Rashkova
Documents
Change person director company with change date
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-15
Officer name: Mrs Lynda Ann Nye-Rashkova
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-10
Old address: Blackjacks Mill Park Lane Harefield Uxbridge UB9 6HL England
New address: Morrit House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA
Documents
Confirmation statement with no updates
Date: 29 Sep 2023
Action Date: 22 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-22
Documents
Accounts with accounts type micro entity
Date: 21 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 22 Aug 2022
Action Date: 22 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-22
Documents
Certificate change of name company
Date: 05 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed belle varna development LTD\certificate issued on 05/08/22
Documents
Certificate change of name company
Date: 02 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed china nexus LIMITED\certificate issued on 02/08/22
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-01
Old address: 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England
New address: Blackjacks Mill Park Lane Harefield Uxbridge UB9 6HL
Documents
Accounts with accounts type dormant
Date: 19 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-29
Old address: Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom
New address: 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Accounts with accounts type dormant
Date: 13 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change to a person with significant control
Date: 10 Feb 2021
Action Date: 19 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-19
Psc name: Ms Lynda Ann Nye
Documents
Change person director company with change date
Date: 09 Feb 2021
Action Date: 19 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-19
Officer name: Ms Lynda Ann Nye
Documents
Change to a person with significant control
Date: 17 Nov 2020
Action Date: 11 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-11
Psc name: Ms Lynda Ann Nye
Documents
Termination director company with name termination date
Date: 17 Nov 2020
Action Date: 11 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xinyu Qian
Termination date: 2020-11-11
Documents
Cessation of a person with significant control
Date: 17 Nov 2020
Action Date: 11 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Xinyu Qian
Cessation date: 2020-11-11
Documents
Confirmation statement with no updates
Date: 17 Nov 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Accounts with accounts type dormant
Date: 05 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Accounts with accounts type dormant
Date: 31 May 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 23 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
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