21 BELVEDERE (BATH) LIMITED

Company number 02082897

Date	Type	Description	View / Download
25 Jan 2018	CH01	Director's details changed for Mrs Denise Urquhart on 18 December 2017	(2 pages)
25 Jan 2018	CH01	Director's details changed for Mr Thomas David Hayden Shaw on 18 December 2017	(2 pages)
25 Jan 2018	CH01	Director's details changed for Audrey Sylvia Joy Cave on 18 December 2017	(2 pages)
25 Jan 2018	CH01	Director's details changed for Miss Emily Frances Pechey on 18 December 2017	(2 pages)
25 Jan 2018	TM02	Termination of appointment of Sara Gosman as a secretary on 18 December 2017	(1 page)
25 Jan 2018	AD01	Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 25 January 2018	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
15 May 2017	AD01	Registered office address changed from C/O Georgian City Properties Monet 10 the Elms Weston Park West Bath BA1 4AR to Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 15 May 2017	(1 page)
11 May 2017	TM02	Termination of appointment of John Clive Elliot Newman as a secretary on 5 April 2017	(1 page)
11 May 2017	AP03	Appointment of Mrs Sara Gosman as a secretary on 5 April 2017	(2 pages)
13 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
18 Mar 2017	AP01	Appointment of Mr Stephen Matthew Blower as a director on 2 March 2017	(2 pages)
18 Mar 2017	TM01	Termination of appointment of Richard John Hanson Sale as a director on 16 January 2017	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
05 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(4 pages)
21 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 50	(10 pages)
21 Oct 2015	CH01	Director's details changed for Miss Emily Frances Pechey on 3 July 2015	(2 pages)
21 Oct 2015	AD02	Register inspection address has been changed from C/O the Monet Apartment the Elms Weston Park West Bath BA1 4AR England to Monet Apartment, 10 the Elms Weston Park West Bath BA1 4AR	(1 page)
10 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(4 pages)
04 Nov 2014	AP01	Appointment of Miss Emily Frances Pechey as a director on 3 November 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Gillian Susan Coates as a director on 24 October 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 50	(9 pages)
23 Oct 2014	CH01	Director's details changed for Mrs Denise Urquhart on 1 August 2014	(2 pages)
07 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(4 pages)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 50	(9 pages)