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BELGRAVE COURT (SHOOTERS HILL ROAD) LIMITED

Company number 01107430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2016 TM02 Termination of appointment of Frank Masters as a secretary on 1 September 2016
21 Dec 2016 AP04 Appointment of Urban Owners Limited as a secretary on 1 September 2016
21 Dec 2016 AD01 Registered office address changed from 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 21 December 2016
20 Oct 2016 AA Total exemption small company accounts made up to 10 April 2016
17 Jun 2016 AP01 Appointment of Mr. Duncan Stirk as a director on 1 June 2016
13 May 2016 TM01 Termination of appointment of John Howard Ellison as a director on 2 April 2014
13 May 2016 CH01 Director's details changed for Lawrence Elbourne on 11 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 121
13 Aug 2015 AA Total exemption small company accounts made up to 10 April 2015
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 121
26 Nov 2014 AA Total exemption small company accounts made up to 10 April 2014
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 121
08 Nov 2013 AA Total exemption small company accounts made up to 10 April 2013
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 10 April 2012
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 10 April 2011
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 10 April 2010
15 Jan 2010 AA Total exemption small company accounts made up to 10 April 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Frank Masters on 11 January 2010
11 Jan 2010 CH01 Director's details changed for John Howard Ellison on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Marc Smith on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Lawrence Elbourne on 11 January 2010