BELVEDERE GRANGE LIMITED

Company number 03070545

Date	Type	Description	View / Download
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
12 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(6 pages) Download iXBRL
07 Sep 2017	AP01	Appointment of Mr Roy George Ogilvie Dixon as a director on 7 September 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Miss Caroline Victoria Cowper as a director on 5 September 2017	(2 pages)
05 Sep 2017	AP03	Appointment of Mr Clive Robert Mason as a secretary on 1 August 2017	(2 pages)
25 Aug 2017	TM02	Termination of appointment of Mortimer Secretaries Limited as a secretary on 31 July 2017	(1 page)
25 Aug 2017	AD01	Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to 23 Station Approach Virginia Water Surrey GU25 4DW on 25 August 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
24 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)
18 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 6	(7 pages)
23 May 2016	AP01	Appointment of Ms Emma Louise Ferris as a director on 27 November 2015	(2 pages)
11 Apr 2016	AP01	Appointment of Miss Claire Julie Louise Mccathie as a director on 27 November 2015	(2 pages)
28 Nov 2015	AA	Total exemption full accounts made up to 30 June 2015	(10 pages)
29 Oct 2015	TM01	Termination of appointment of Anthony Dominic Hugh Biggins as a director on 29 October 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 6	(5 pages)
27 Jan 2015	AA	Total exemption full accounts made up to 30 June 2014	(11 pages)
02 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 6	(5 pages)
29 Nov 2013	AP01	Appointment of Mr Anthony Dominic Hugh Biggins as a director	(2 pages)
19 Nov 2013	AA	Total exemption full accounts made up to 30 June 2013	(10 pages)
31 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
13 Dec 2012	AA	Total exemption full accounts made up to 30 June 2012	(11 pages)
17 Aug 2012	TM01	Termination of appointment of Thomas Miklos as a director	(1 page)
20 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)
22 Nov 2011	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
21 Nov 2011	TM01	Termination of appointment of Louis Russell as a director	(1 page)

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