Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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30 Nov 2024 |
CH01 |
Director's details changed for Mr Rikin Patel on 30 November 2024
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30 Nov 2024 |
AD01 |
Registered office address changed from Bellview House Drake Avenue Staines-upon-Thames TW18 2AW England to Bellview Group, Office 001 21 Clarence Street Staines-upon-Thames Surrey TW18 4SU on 30 November 2024
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30 Nov 2024 |
CH01 |
Director's details changed for Mr Amritpal Singh Jandu on 30 November 2024
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30 Nov 2024 |
CH01 |
Director's details changed for Mr Amanpal Singh Jandu on 30 November 2024
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02 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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06 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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30 Nov 2022 |
AD01 |
Registered office address changed from 1 Mead Lake Place Thorpe Lea Road Egham TW20 8HE England to Bellview House Drake Avenue Staines-upon-Thames TW18 2AW on 30 November 2022
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09 Apr 2022 |
PSC07 |
Cessation of David Wright Boden as a person with significant control on 10 January 2022
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09 Apr 2022 |
PSC02 |
Notification of Bellview Drake House Ltd as a person with significant control on 10 January 2022
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09 Apr 2022 |
TM01 |
Termination of appointment of Natalie Ann Sword as a director on 17 December 2021
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09 Apr 2022 |
TM01 |
Termination of appointment of Deborah Lynn Gosheron as a director on 17 December 2021
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09 Apr 2022 |
TM01 |
Termination of appointment of Patricia Ann Boden as a director on 17 December 2021
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09 Apr 2022 |
TM02 |
Termination of appointment of Patricia Ann Boden as a secretary on 17 December 2021
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09 Apr 2022 |
TM01 |
Termination of appointment of David Wright Boden as a director on 17 December 2021
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09 Apr 2022 |
AP01 |
Appointment of Mr Rikin Patel as a director on 7 January 2022
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09 Apr 2022 |
AP01 |
Appointment of Mr Amritpal Singh Jandu as a director on 7 January 2022
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09 Apr 2022 |
AP01 |
Appointment of Mr Amanpal Singh Jandu as a director on 7 January 2022
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09 Apr 2022 |
AD01 |
Registered office address changed from 9 Palmerstone Court Virginia Water GU25 4TF England to 1 Mead Lake Place Thorpe Lea Road Egham TW20 8HE on 9 April 2022
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