- Company Overview for 26 BELSIZE PARK GARDENS LTD (02749011)
- Filing history for 26 BELSIZE PARK GARDENS LTD (02749011)
- People for 26 BELSIZE PARK GARDENS LTD (02749011)
- More for 26 BELSIZE PARK GARDENS LTD (02749011)
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) |
---|---|---|---|
19 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with no updates | |
30 Aug 2017 | AP01 | Appointment of Mr Alessandro Beber as a director on 30 August 2017 | |
17 May 2017 | TM01 | Termination of appointment of Abteen Sai as a director on 5 June 2015 | |
26 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
30 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
22 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
13 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
|
|
09 Nov 2015 | AP01 | Appointment of Miss Juliette Dora Levy as a director on 9 November 2015 | |
02 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
06 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
|
|
09 May 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
|
|
04 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Aug 2013 | CERTNM |
Company name changed elmbadge LIMITED\certificate issued on 15/08/13
|
|
15 Aug 2013 | CONNOT | Change of name notice | |
02 May 2013 | CH01 | Director's details changed for Mr Abteen Sai on 2 May 2013 | |
24 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
22 Apr 2013 | CH01 | Director's details changed for Ms Janet Mary Williamson on 22 April 2013 | |
22 Apr 2013 | CH01 | Director's details changed for Doctor Matthew Simeon Seligmann on 22 April 2013 | |
22 Apr 2013 | CH01 | Director's details changed for Mr Roy Mani on 22 April 2013 | |
25 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
21 Feb 2013 | AA01 | Previous accounting period extended from 30 September 2012 to 31 December 2012 | |
21 Feb 2013 | AP04 | Appointment of Urang Property Management Ltd as a secretary | |
31 Jan 2013 | AD01 | Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL United Kingdom on 31 January 2013 | |
31 Dec 2012 | TM02 | Termination of appointment of Gem Estate Management Limited as a secretary | |
08 Nov 2012 | TM01 | Termination of appointment of Timothy Rae as a director |