- Company Overview for GRACECHURCH BELLYARD LIMITED (03417923)
- Filing history for GRACECHURCH BELLYARD LIMITED (03417923)
- People for GRACECHURCH BELLYARD LIMITED (03417923)
- Charges for GRACECHURCH BELLYARD LIMITED (03417923)
- More for GRACECHURCH BELLYARD LIMITED (03417923)
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) |
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30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
14 Aug 2024 | CS01 | Confirmation statement made on 11 August 2024 with no updates | |
08 Apr 2024 | TM01 | Termination of appointment of Mathew Thomas Schuster as a director on 5 April 2024 | |
08 Apr 2024 | AP01 | Appointment of Mr Charles Stanley Kacherski as a director on 2 April 2024 | |
28 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
29 Nov 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Aug 2023 | CS01 | Confirmation statement made on 11 August 2023 with updates | |
19 Jan 2023 | AD01 | Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 19 January 2023 | |
30 Dec 2022 | SH19 |
Statement of capital on 30 December 2022
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30 Dec 2022 | SH20 | Statement by Directors | |
30 Dec 2022 | CAP-SS | Solvency Statement dated 16/12/22 | |
30 Dec 2022 | RESOLUTIONS |
Resolutions
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21 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
11 Aug 2022 | CS01 | Confirmation statement made on 11 August 2022 with no updates | |
11 Aug 2022 | CH01 | Director's details changed for Jonathan D Horowitz on 10 August 2022 | |
28 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Aug 2021 | CS01 | Confirmation statement made on 11 August 2021 with no updates | |
29 Apr 2021 | AP01 | Appointment of Mr. Mathew Thomas Schuster as a director on 29 April 2021 | |
02 Mar 2021 | AP03 | Appointment of Mr. Jon Horowitz as a secretary on 23 February 2021 | |
02 Mar 2021 | TM02 | Termination of appointment of Todd Ertel as a secretary on 19 February 2021 | |
02 Mar 2021 | TM01 | Termination of appointment of Todd Ertel as a director on 19 February 2021 | |
04 Feb 2021 | TM01 | Termination of appointment of Allen Lorne Stevens as a director on 11 January 2021 | |
09 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
13 Aug 2020 | CS01 | Confirmation statement made on 11 August 2020 with no updates |