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26 BELVEDERE TERRACE LIMITED

Company number 03237476

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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)
29 Sep 2016 AD01 Registered office address changed from C/O Simon Winnard & Company First Floor Redington Court 69 Church Road Hove BN3 2BB to First Floor Redington Court 69 Church Road Hove BN3 2BB on 29 September 2016
29 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
28 Sep 2016 AP01 Appointment of Mrs Veronika Maria Mellor as a director on 1 September 2016
04 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 5,000
16 Sep 2015 CH01 Director's details changed for Mr Brian Stevenson on 1 September 2014
30 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 5,000
10 Sep 2014 CH01 Director's details changed for Mr Brian Stevenson on 23 July 2014
25 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 5,000
19 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
18 Sep 2012 AD01 Registered office address changed from Home Leasing, 72 Western Road Hove East Sussex BN3 2JQ England on 18 September 2012
18 Sep 2012 AD03 Register(s) moved to registered inspection location
18 Sep 2012 AD02 Register inspection address has been changed
17 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Oct 2010 AD01 Registered office address changed from Simon Winnard &Company Redington Court 69 Church Road Hove East Sussex BN3 2BB on 1 October 2010
10 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
09 Sep 2010 AD01 Registered office address changed from Home Leasing, 72 Western Road Hove East Sussex BN3 2JQ England on 9 September 2010
07 Sep 2010 CH01 Director's details changed for Christina Anne Poynter on 13 August 2010
07 Sep 2010 CH01 Director's details changed for Brian Stevenson on 13 August 2010
06 Sep 2010 AD01 Registered office address changed from C/O Simon Winnard & Company Redington Court 69 Church Road Hove East Sussex BN3 2BB on 6 September 2010