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BELVEDERE PLACE MANAGEMENT COMPANY NO.1 LIMITED

Company number 04004682

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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)
31 May 2024 AA Total exemption full accounts made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with updates
16 Jan 2024 CH01 Director's details changed for Shiv Dyal Dhir on 16 January 2024
28 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
12 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
24 Sep 2021 CH01 Director's details changed for Shiv Dyal Dhir on 24 September 2021
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
16 Jun 2021 TM01 Termination of appointment of Edward Mark Wynne as a director on 10 March 2021
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
03 Oct 2019 CH04 Secretary's details changed for Mortimer Secretaries Limited on 3 October 2019
03 Oct 2019 AD01 Registered office address changed from C/O John Mortimer Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 3 October 2019
03 Oct 2019 CH01 Director's details changed for Mr Edward Mark Wynne on 3 October 2019
30 Jul 2019 AA Micro company accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
09 Oct 2017 AA Micro company accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
28 Dec 2016 AP01 Appointment of Mr Edward Mark Wynne as a director on 28 December 2016
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 33