BELVEDERE PROPERTIES (BATH) LIMITED

Company number 01769608

Date	Type	Description	View / Download
29 Aug 2017	TM02	Termination of appointment of Richard Pullin as a secretary on 29 August 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
04 Jan 2017	CH01	Director's details changed for Mrs Claire Wooldridge on 3 January 2017	(2 pages)
04 Jan 2017	CH01	Director's details changed for Shona Ann Cornthwaite on 3 January 2017	(2 pages)
05 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages) Download iXBRL
21 Jun 2016	AP01	Appointment of Mr Stephen James Roscoe as a director on 1 June 2016	(2 pages)
17 Jun 2016	AD01	Registered office address changed from 7a King Street Frome Somerset BA11 1BH England to 25 st. Cuthbert Street Wells Somerset BA5 2AW on 17 June 2016	(1 page)
17 Jun 2016	AP03	Appointment of Mr Richard Pullin as a secretary on 1 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Julie Patricia Peacock as a director on 31 March 2016	(1 page)
10 May 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 250	(7 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
17 Dec 2015	AD01	Registered office address changed from Pulin Rose 1 Queen Street Bath BA1 2HA United Kingdom to 7a King Street Frome Somerset BA11 1BH on 17 December 2015	(1 page)
14 Dec 2015	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Pulin Rose 1 Queen Street Bath BA1 2HA on 14 December 2015	(1 page)
14 Dec 2015	TM02	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 1 August 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 250	(8 pages)
06 Oct 2014	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014	(2 pages)
06 Oct 2014	TM02	Termination of appointment of Deborah Velleman as a secretary on 1 October 2014	(1 page)
06 Oct 2014	AD01	Registered office address changed from C/O Chilton Estate Management Limited 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014	(1 page)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
07 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 250	(8 pages)
12 Sep 2013	AP01	Appointment of Shona Ann Cornthwaite as a director	(3 pages)
21 Jun 2013	TM01	Termination of appointment of Matthew Michaluk as a director	(1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
22 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(7 pages)
07 Jan 2013	CH01	Director's details changed for Claire Baker on 4 January 2013	(3 pages)