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BELGRAVIA SECURITIES (NORTH WEALD) LIMITED

Company number 03697734

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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)
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
29 Mar 2023 AP01 Appointment of Mr Henry Gwyn-Jones as a director on 28 March 2023
29 Mar 2023 AP01 Appointment of Mr Alexis James Wingate as a director on 28 March 2023
28 Mar 2023 CH01 Director's details changed for Mr Thomas Salvin Bowlby on 27 March 2023
27 Mar 2023 CH01 Director's details changed for Mr Tommy Salvin Bowlby on 27 March 2023
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
13 May 2022 AA Total exemption full accounts made up to 30 June 2021
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
07 Apr 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
22 Mar 2021 TM01 Termination of appointment of Timothy Gwyn Jones as a director on 8 April 2020
06 Feb 2021 CH01 Director's details changed for Mr Tommy Salvin Bowlby on 6 February 2021
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Mar 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
15 Mar 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
05 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
09 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
01 Dec 2015 AA Total exemption full accounts made up to 30 June 2015
20 Nov 2015 TM01 Termination of appointment of Stephen Philip Von Peltz as a director on 17 November 2015