BELGRAVIA NURSING AND CARE BUREAU LIMITED

Company number 03375345

Date	Type	Description	View / Download
22 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
04 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
04 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(33 pages)
04 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
04 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
29 Aug 2018	TM01	Termination of appointment of Andrew William Ewers as a director on 1 August 2018	(1 page)
29 Aug 2018	TM01	Termination of appointment of Andrew William Ewers as a director on 1 August 2018	(1 page)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
14 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
27 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(6 pages)
25 Nov 2016	AD01	Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 25 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of David Andrew Spruzen as a director on 16 November 2016	(1 page)
24 Nov 2016	TM02	Termination of appointment of Garry John Fitton as a secretary on 16 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Peter Kinsey as a director on 16 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Garry John Fitton as a director on 16 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Mr Stephen Martin Booty as a director on 16 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Miss Nicola Ward as a director on 16 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Andrew William Ewers as a director on 16 November 2016	(2 pages)
26 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2	(4 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
19 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	(4 pages)
11 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)

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