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BELGRAVE LAND (WISBECH) LIMITED

Company number 04232556

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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)
05 Nov 2024	AP03	Appointment of Kerry Jane Round as a secretary on 1 November 2024	View PDF Appointment of Kerry Jane Round as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AD01	Registered office address changed from Park Farm Technology Centre Akeman Street Kirtlington Oxon OX5 3JQ England to Lambourne House 311-321 Banbury Road Oxford OX2 7JH on 18 June 2024	View PDF Registered office address changed from Park Farm Technology Centre Akeman Street Kirtlington Oxon OX5 3JQ England to Lambourne House 311-321 Banbury Road Oxford OX2 7JH on 18 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
13 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
03 Apr 2023	TM01	Termination of appointment of Simon Timothy Gill as a director on 31 March 2023	View PDF Termination of appointment of Simon Timothy Gill as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mr Paul Stanbrook Leaf-Wright as a director on 1 January 2023	View PDF Appointment of Mr Paul Stanbrook Leaf-Wright as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
08 Apr 2022	CH01	Director's details changed for Mrs Roberta Caroline Miles on 6 April 2022	View PDF Director's details changed for Mrs Roberta Caroline Miles on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Oct 2021	TM02	Termination of appointment of Roberta Caroline Miles as a secretary on 13 October 2021	View PDF Termination of appointment of Roberta Caroline Miles as a secretary on 13 October 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	TM01	Termination of appointment of David Henry Kingerlee as a director on 7 April 2021	View PDF Termination of appointment of David Henry Kingerlee as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AD01	Registered office address changed from Thomas House Langford Locks Kidlington Oxfordshire OX5 1HR to Park Farm Technology Centre Akeman Street Kirtlington Oxon OX5 3JQ on 19 January 2021	View PDF Registered office address changed from Thomas House Langford Locks Kidlington Oxfordshire OX5 1HR to Park Farm Technology Centre Akeman Street Kirtlington Oxon OX5 3JQ on 19 January 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)

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BELGRAVE LAND (WISBECH) LIMITED

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