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GROSVENOR ESTATE BELGRAVIA

Company number 01138134

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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)
13 Dec 2024	TM01	Termination of appointment of Amelia Mary Bright as a director on 12 December 2024	View PDF Termination of appointment of Amelia Mary Bright as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
25 Oct 2023	TM01	Termination of appointment of Paul Francis O'grady as a director on 20 October 2023	View PDF Termination of appointment of Paul Francis O'grady as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
01 Jun 2023	PSC01	Notification of William Bruce Kendall as a person with significant control on 1 December 2021	View PDF Notification of William Bruce Kendall as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mrs Jane Frances Macdiarmid as a director on 1 December 2022	View PDF Appointment of Mrs Jane Frances Macdiarmid as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mr Piers Maxwell Townley as a director on 1 December 2022	View PDF Appointment of Mr Piers Maxwell Townley as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Roger Frederick Crawford Blundell as a director on 25 November 2022	View PDF Termination of appointment of Roger Frederick Crawford Blundell as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mrs Amelia Mary Bright as a director on 10 October 2022	View PDF Appointment of Mrs Amelia Mary Bright as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
11 May 2022	CH01	Director's details changed for Mr James Gilles Raynor on 11 May 2022	View PDF Director's details changed for Mr James Gilles Raynor on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mrs Deborah Clare Lee as a director on 1 April 2022	View PDF Appointment of Mrs Deborah Clare Lee as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP03	Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022	View PDF Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM02	Termination of appointment of Derek John Lewis as a secretary on 31 March 2022	View PDF Termination of appointment of Derek John Lewis as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Amelia Mary Bright as a director on 11 March 2022	View PDF Termination of appointment of Amelia Mary Bright as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr Matthew Joseph Conway as a director on 4 January 2022	View PDF Appointment of Mr Matthew Joseph Conway as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Stephanie Frances Ball as a director on 31 December 2021	View PDF Termination of appointment of Stephanie Frances Ball as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
09 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AP01	Appointment of Mrs Amelia Mary Bright as a director on 23 July 2021	View PDF Appointment of Mrs Amelia Mary Bright as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CH01	Director's details changed for Mr Paul Francis O'grady on 4 March 2021	View PDF Director's details changed for Mr Paul Francis O'grady on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC01	Notification of Hugh Richard Louis the Duke of Westminster as a person with significant control on 8 February 2021	View PDF Notification of Hugh Richard Louis the Duke of Westminster as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)

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GROSVENOR ESTATE BELGRAVIA

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