60 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED
Company number 01767323
- Company Overview for 60 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED (01767323)
- Filing history for 60 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED (01767323)
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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) |
|---|---|---|---|
| 27 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 26 Jul 2024 | PSC01 | Notification of Georgia Felicia Raffaella Wilson Clarke as a person with significant control on 4 July 2024 | |
| 26 Jul 2024 | PSC07 | Cessation of Susan Jane Clarke as a person with significant control on 4 July 2024 | |
| 26 Jul 2024 | TM01 | Termination of appointment of Susan Jane Clarke as a director on 26 July 2024 | |
| 26 Jul 2024 | AP01 | Appointment of Mr Gerard Joseph Patrick Clarke as a director on 26 July 2024 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
| 06 Mar 2024 | TM01 | Termination of appointment of Atheer Al-Amir as a director on 1 March 2024 | |
| 20 Nov 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
| 24 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
| 29 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 28 Jan 2020 | CS01 | Confirmation statement made on 5 January 2020 with no updates | |
| 24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 09 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
| 17 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 05 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with no updates | |
| 20 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
| 06 Jan 2017 | CH01 | Director's details changed for Dr. Atheer Al-Amir on 6 January 2017 | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
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| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |