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BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED

Company number 03141281

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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)
30 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
30 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Jul 2024 PSC07 Cessation of The Property Franchise Group Plc as a person with significant control on 7 March 2024
05 Jul 2024 PSC02 Notification of Belvoir Group Limited as a person with significant control on 7 March 2024
18 Jun 2024 PSC07 Cessation of Belvoir Group Plc as a person with significant control on 7 March 2024
18 Jun 2024 PSC02 Notification of The Property Franchise Group Plc as a person with significant control on 7 March 2024
15 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Jun 2024 MR01 Registration of charge 031412810012, created on 31 May 2024
15 Mar 2024 TM01 Termination of appointment of Jonathan Graham Di-Stefano as a director on 14 March 2024
11 Mar 2024 AD01 Registered office address changed from 2 st. Stephens Road Bournemouth BH2 6LA England to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 11 March 2024
08 Mar 2024 TM02 Termination of appointment of Louise Joan George as a secretary on 7 March 2024
08 Mar 2024 TM01 Termination of appointment of Dorian Gonsalves as a director on 7 March 2024
08 Mar 2024 TM01 Termination of appointment of Louise Joan George as a director on 7 March 2024
08 Mar 2024 AP01 Appointment of Mr Gareth Meirion Samples as a director on 7 March 2024
08 Mar 2024 AP01 Appointment of Mr David Arthur Raggett as a director on 7 March 2024
08 Mar 2024 AD01 Registered office address changed from The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR to 2 st. Stephens Road Bournemouth BH2 6LA on 8 March 2024
22 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
03 Jan 2024 AP01 Appointment of Mr Jonathan Graham Di-Stefano as a director on 3 January 2024
10 Oct 2023 MR04 Satisfaction of charge 031412810010 in full
26 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Mar 2023 MR01 Registration of charge 031412810011, created on 24 March 2023