GRACECHURCH BELLYARD LIMITED

Company number 03417923

Date	Type	Description	View / Download
12 Aug 2020	CH01	Director's details changed for Mr. Todd Ertel on 1 July 2020	(2 pages)
12 Aug 2020	CH03	Secretary's details changed for Mr. Todd Ertel on 1 July 2020	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
15 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	(3 pages)
15 Aug 2019	CH01	Director's details changed for Mr. Todd Ertel on 11 August 2019	(2 pages)
15 Aug 2019	CH03	Secretary's details changed for Mr. Todd Ertel on 11 August 2019	(1 page)
15 Aug 2019	PSC04	Change of details for Dorothy Joanne Bahna as a person with significant control on 11 August 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr. Todd Ertel as a director on 15 July 2019	(2 pages)
16 Jul 2019	AP03	Appointment of Mr. Todd Ertel as a secretary on 15 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Mark Kronick as a director on 5 July 2019	(1 page)
16 Jul 2019	TM02	Termination of appointment of Mark Kronick as a secretary on 5 July 2019	(1 page)
18 Jan 2019	AD01	Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 18 January 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
17 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
28 Mar 2018	AP01	Appointment of Mr. Mark Kronick as a director on 27 March 2018	(2 pages)
27 Mar 2018	AP03	Appointment of Mr. Mark Kronick as a secretary on 27 March 2018	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Christopher Richard Leslie Colbourne as a director on 1 December 2017	(1 page)
06 Dec 2017	TM02	Termination of appointment of Christopher Richard Leslie Colbourne as a secretary on 1 December 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
19 Sep 2017	PSC04	Change of details for Dorothy Joanne Bahna as a person with significant control on 11 August 2017	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(8 pages)
21 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
18 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 9,174,313.4	(6 pages)