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GRACECHURCH BELLYARD LIMITED

Company number 03417923

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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)
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
  • GBP 45,872
30 Dec 2022 SH20 Statement by Directors
30 Dec 2022 CAP-SS Solvency Statement dated 16/12/22
30 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/12/2022
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