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BELVEDERE GRANGE LIMITED

Company number 03070545

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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)
03 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with updates
03 Jul 2024 CH01 Director's details changed for Miss Claire Julie Louise Mccathie on 19 June 2024
03 Jul 2024 CH01 Director's details changed for Ms Emma Louise Ferris on 19 June 2024
03 Jul 2024 CH01 Director's details changed for Mr Roy George Ogilvie Dixon on 19 June 2024
03 Jul 2024 CH01 Director's details changed for Miss Claire Julie Louise Mccathie on 19 June 2024
03 Jul 2024 CH01 Director's details changed for Ms Emma Louise Ferris on 19 June 2024
03 Jul 2024 CH01 Director's details changed for Mr Roy George Ogilvie Dixon on 19 June 2024
30 Mar 2024 AA Micro company accounts made up to 30 June 2023
22 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
19 Oct 2021 AP01 Appointment of Ms Jillian Anne Douglas as a director on 12 October 2021
12 Oct 2021 TM01 Termination of appointment of Caroline Victoria Cowper as a director on 8 September 2021
08 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
23 Jun 2021 AD01 Registered office address changed from 23 Station Approach Virginia Water Surrey GU25 4DW United Kingdom to New Boundary House London Road Sunningdale Ascot SL5 0DJ on 23 June 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
12 Jun 2021 TM02 Termination of appointment of Clive Robert Mason as a secretary on 12 June 2021
12 Mar 2021 TM01 Termination of appointment of Stephen John Dudley Ross as a director on 12 March 2021
10 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
24 Feb 2020 AA Unaudited abridged accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
27 Feb 2019 AA Unaudited abridged accounts made up to 30 June 2018
18 Jul 2018 AP01 Appointment of Mr Stephen John Dudley Ross as a director on 18 July 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates