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GROSVENOR (BELGRAVIA) ESTATE

Company number 01414188

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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)
01 Aug 2018 CH01 Director's details changed for Mrs Anna Clare Bond on 1 August 2018
13 Jun 2018 AA Full accounts made up to 31 March 2018
07 Jun 2018 AP03 Appointment of Mr Derek John Lewis as a secretary on 7 June 2018
07 Jun 2018 TM02 Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018
01 Jun 2018 TM01 Termination of appointment of William Robert Bax as a director on 1 June 2018
01 Jun 2018 AP01 Appointment of Mrs Anna Clare Bond as a director on 21 May 2018
21 May 2018 TM01 Termination of appointment of Jorge Emanuel Mendonca as a director on 21 May 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
18 Oct 2017 CH01 Director's details changed for Miss Amelia Mary Staveley on 17 October 2017
12 Jul 2017 AP01 Appointment of Miss Amelia Mary Staveley as a director on 7 July 2017
07 Jul 2017 TM01 Termination of appointment of Catherine Susan Stevenson as a director on 7 July 2017
07 Jul 2017 AP01 Appointment of Mr Paul Francis O'grady as a director on 7 July 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
18 Jun 2017 AA Accounts for a small company made up to 31 March 2017
18 May 2017 AA Full accounts made up to 31 March 2016
20 Jan 2017 CH01 Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017
03 Jan 2017 TM01 Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
03 Jan 2017 AP01 Appointment of Mark Robin Preston as a director on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016
16 Sep 2016 CH01 Director's details changed for Mr William Robert Bax on 1 August 2016
15 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
03 May 2016 AP01 Appointment of Mr Simon Harding-Roots as a director on 28 April 2016
29 Apr 2016 AP01 Appointment of Mr Douglas Crichton as a director on 28 April 2016
29 Apr 2016 TM01 Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016
14 Mar 2016 TM01 Termination of appointment of Simon Richard Elmer as a director on 11 March 2016