- Company Overview for 53 BELSIZE PARK LIMITED (03243521)
- Filing history for 53 BELSIZE PARK LIMITED (03243521)
- People for 53 BELSIZE PARK LIMITED (03243521)
- More for 53 BELSIZE PARK LIMITED (03243521)
| 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 Aug 2017 | CS01 | Confirmation statement made on 29 August 2017 with no updates | |
| 27 Apr 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 29 August 2016 with updates | |
| 12 May 2016 | AP03 | Appointment of Ms Harumi Ishigaki as a secretary on 12 May 2016 | |
| 12 May 2016 | AP01 | Appointment of Mr Hugh Gordon Tulloch as a director on 12 May 2016 | |
| 12 May 2016 | TM01 | Termination of appointment of Paul Malcolm Clague as a director on 12 May 2016 | |
| 12 May 2016 | TM01 | Termination of appointment of Li Hua Wang Clague as a director on 12 May 2016 | |
| 12 May 2016 | TM02 | Termination of appointment of Paul Malcolm Clague as a secretary on 12 May 2016 | |
| 12 May 2016 | TM02 | Termination of appointment of Paul Malcolm Clague as a secretary on 12 May 2016 | |
| 25 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
|
|
| 24 Apr 2015 | TM01 | Termination of appointment of Simon Vear as a director on 7 September 2014 | |
| 01 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
|
|
| 28 Mar 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 30 Aug 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
|
|
| 08 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 30 Aug 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
| 22 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 31 Aug 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 01 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 31 Aug 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
| 31 Aug 2010 | CH01 | Director's details changed for Harumi Ishigaki on 1 October 2009 | |
| 31 Aug 2010 | CH01 | Director's details changed for Simon Vear on 1 October 2009 |