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53 BELSIZE PARK LIMITED

Company number 03243521

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Confirmation statements / Annual returns Incorporation Officers

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	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2024	AD01	Registered office address changed from 1 Leighton Avenue Pinner Middlesex HA5 3BW to 8 Peterborough Road Harrow HA1 2BQ on 17 June 2024	View PDF Registered office address changed from 1 Leighton Avenue Pinner Middlesex HA5 3BW to 8 Peterborough Road Harrow HA1 2BQ on 17 June 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	AP03	Appointment of Mr Michael William Howell as a secretary on 1 November 2023	View PDF Appointment of Mr Michael William Howell as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Harumi Ishigaki as a director on 7 July 2023	View PDF Termination of appointment of Harumi Ishigaki as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM02	Termination of appointment of Harumi Ishigaki as a secretary on 7 July 2023	View PDF Termination of appointment of Harumi Ishigaki as a secretary on 7 July 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	TM01	Termination of appointment of Roy Shaby as a director on 16 December 2022	View PDF Termination of appointment of Roy Shaby as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AP01	Appointment of Mr Roy Shaby as a director on 10 February 2021	View PDF Appointment of Mr Roy Shaby as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mr Iain Alastair Tulloch as a director on 10 February 2021	View PDF Appointment of Mr Iain Alastair Tulloch as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM01	Termination of appointment of Hugh Gordon Tulloch as a director on 10 February 2021	View PDF Termination of appointment of Hugh Gordon Tulloch as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
29 Aug 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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53 BELSIZE PARK LIMITED

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