BELGRAVE HALL MANAGEMENT LIMITED

Company number 02906092

Date	Type	Description	View / Download
11 Dec 2020	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 11 December 2020	(1 page)
11 Dec 2020	AD01	Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O London Block Management 9 White Lion Street the Angel London N1 9PD on 11 December 2020	(1 page)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
28 Jul 2020	AP01	Appointment of Mr Tomasz Krzewina as a director on 28 July 2020	(2 pages)
12 Jun 2020	AP01	Appointment of Mr Luca Innamorato as a director on 12 June 2020	(2 pages)
12 Jun 2020	TM01	Termination of appointment of Sarah Louise Powell as a director on 29 May 2020	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	(7 pages)
31 Jan 2020	TM01	Termination of appointment of James Vincent Coffey as a director on 31 January 2020	(1 page)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(7 pages)
05 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
21 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
21 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 21 March 2018	(2 pages)
14 Aug 2017	AP01	Appointment of Miss Sarah Louise Powell as a director on 1 August 2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(9 pages)
06 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
16 May 2016	TM01	Termination of appointment of Daniel Robert Dennis Jeavons as a director on 8 May 2016	(1 page)
04 May 2016	AP01	Appointment of Mr James Vincent Coffey as a director on 4 May 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 50	(9 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
07 Jan 2016	AD01	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 7 January 2016	(1 page)
07 Jan 2016	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
27 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 50	(9 pages)

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