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44 BELSIZE AVENUE LIMITED

Company number 03402557

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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	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2024	AA01	Previous accounting period extended from 31 July 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Sean Gibson as a director on 6 September 2023	View PDF Appointment of Sean Gibson as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Maggiel Dirk Scalongne as a director on 29 June 2023	View PDF Termination of appointment of Maggiel Dirk Scalongne as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Maria Sara Lily Scalongne as a director on 29 June 2023	View PDF Termination of appointment of Maria Sara Lily Scalongne as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AP01	Appointment of Clark Ezra Norton as a director on 20 January 2023	View PDF Appointment of Clark Ezra Norton as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2023	TM01	Termination of appointment of Richard Julian Hinchliffe as a director on 23 September 2022	View PDF Termination of appointment of Richard Julian Hinchliffe as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Titaporn Trangkasombut as a director on 5 September 2022	View PDF Termination of appointment of Titaporn Trangkasombut as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2016	AD01	Registered office address changed from 44 Belsize Avenue London NW3 4AE to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 7 October 2016	View PDF Registered office address changed from 44 Belsize Avenue London NW3 4AE to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 7 October 2016 - link opens in a new window - 1 page (1 page)
30 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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44 BELSIZE AVENUE LIMITED

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