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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)
26 Mar 2018 RP04PSC02 Second filing for the notification of Belvoir Lettings Plc as a person with significant control
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
08 Feb 2018 PSC02 Notification of Belvoir Lettings Plc as a person with significant control on 31 December 2017
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 26/03/2018.
08 Feb 2018 PSC07 Cessation of Belvoir Property Solutions Ltd as a person with significant control on 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
21 Aug 2017 TM01 Termination of appointment of Michael John Stephen Goddard as a director on 21 August 2017
27 Jul 2017 MR04 Satisfaction of charge 9 in full
13 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 242,000
14 May 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 242,000
03 Dec 2014 AD02 Register inspection address has been changed from C/O Mcgregors Corporate I2 Mansfield, Office Suite 2.1 Hamilton Court Mansfield Nottinghamshire NG18 5FB England to The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR
10 Nov 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AP01 Appointment of Mrs Louise Joan George as a director
07 Jul 2014 AP03 Appointment of Mrs Louise Joan George as a secretary
07 Jul 2014 TM02 Termination of appointment of Carl Chadwick as a secretary
07 Jul 2014 TM01 Termination of appointment of Carl Chadwick as a director
09 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 242,000
09 Aug 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AD02 Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England
21 Jun 2013 AD03 Register(s) moved to registered inspection location
02 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011