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BELGRADE HOLDINGS LIMITED

Company number 03434815

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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)
23 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	TM01	Termination of appointment of David Frederick Soul as a director on 17 August 2023	View PDF Termination of appointment of David Frederick Soul as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Mr David James Compton Soul as a director on 5 July 2023	View PDF Appointment of Mr David James Compton Soul as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of David James Compton Soul as a director on 1 June 2023	View PDF Termination of appointment of David James Compton Soul as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CH01	Director's details changed for Mr David James Compton Soul on 8 June 2023	View PDF Director's details changed for Mr David James Compton Soul on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr David James Compton Soul as a director on 1 June 2023	View PDF Appointment of Mr David James Compton Soul as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2022	TM01	Termination of appointment of Graham Roland West as a director on 7 January 2022	View PDF Termination of appointment of Graham Roland West as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	TM01	Termination of appointment of David Frederick Soul as a director on 1 June 2021	View PDF Termination of appointment of David Frederick Soul as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages)
20 Nov 2019	PSC05	Change of details for Belgrade Investments Ltd as a person with significant control on 17 October 2019	View PDF Change of details for Belgrade Investments Ltd as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AP03	Appointment of Mr Matthew Frederick Soul as a secretary on 17 October 2019	View PDF Appointment of Mr Matthew Frederick Soul as a secretary on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	PSC07	Cessation of Graham Roland West as a person with significant control on 17 October 2019	View PDF Cessation of Graham Roland West as a person with significant control on 17 October 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	TM02	Termination of appointment of Graham Roland West as a secretary on 17 October 2019	View PDF Termination of appointment of Graham Roland West as a secretary on 17 October 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	PSC07	Cessation of Jillian Anne West as a person with significant control on 17 October 2019	View PDF Cessation of Jillian Anne West as a person with significant control on 17 October 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AP01	Appointment of Mr David Frederick Soul as a director on 17 October 2019	View PDF Appointment of Mr David Frederick Soul as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	TM01	Termination of appointment of Jillian Anne West as a director on 17 October 2019	View PDF Termination of appointment of Jillian Anne West as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)

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BELGRADE HOLDINGS LIMITED

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