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BELGRAVIA FINANCE CO. (1990) LIMITED

Company number 02474671

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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)
23 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 20 February 2023	View PDF Second filing of Confirmation Statement dated 20 February 2023 - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/03/2023	View PDF Confirmation statement made on 20 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/03/2023 - link opens in a new window - 6 pages (6 pages)
20 Dec 2022	TM01	Termination of appointment of Lysette Van Dooren as a director on 19 December 2022	View PDF Termination of appointment of Lysette Van Dooren as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of Sheila Nevile as a director on 19 December 2022	View PDF Termination of appointment of Sheila Nevile as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of Pamela Crawford as a director on 19 December 2022	View PDF Termination of appointment of Pamela Crawford as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2022	CH01	Director's details changed for Sheila Nevile on 15 June 2022	View PDF Director's details changed for Sheila Nevile on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with updates	View PDF Confirmation statement made on 20 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC07	Cessation of Elmer John Van Dooren as a person with significant control on 22 February 2021	View PDF Cessation of Elmer John Van Dooren as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2020	CH01	Director's details changed for Lysette Van Dooren on 20 February 2020	View PDF Director's details changed for Lysette Van Dooren on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CH01	Director's details changed for Mr Elmer John Van Dooren on 20 February 2020	View PDF Director's details changed for Mr Elmer John Van Dooren on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CH01	Director's details changed for Karen Michelle Goodwin on 20 February 2020	View PDF Director's details changed for Karen Michelle Goodwin on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CH01	Director's details changed for Mrs Pamela Crawford on 20 February 2020	View PDF Director's details changed for Mrs Pamela Crawford on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CH03	Secretary's details changed for Mr Elmer John Van Dooren on 20 February 2020	View PDF Secretary's details changed for Mr Elmer John Van Dooren on 20 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	PSC04	Change of details for Mr Elmer John Van Dooren as a person with significant control on 20 February 2020	View PDF Change of details for Mr Elmer John Van Dooren as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2019	AP01	Appointment of Karen Michelle Goodwin as a director on 1 November 1995	View PDF Appointment of Karen Michelle Goodwin as a director on 1 November 1995 - link opens in a new window - 3 pages (3 pages)

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BELGRAVIA FINANCE CO. (1990) LIMITED

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