BELGRAVE LAND (WISBECH) LIMITED

Company number 04232556

Date	Type	Description	View / Download
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
30 May 2017	AUD	Auditor's resignation	(1 page)
26 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
30 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2	(7 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
28 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2	(4 pages)
30 May 2015	MR01	Registration of charge 042325560006, created on 14 May 2015	(18 pages)
20 May 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
19 May 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
19 May 2015	AP03	Appointment of Mrs Roberta Caroline Miles as a secretary on 14 May 2015	(2 pages)
19 May 2015	AP01	Appointment of Mr David Henry Kingerlee as a director on 14 May 2015	(2 pages)
19 May 2015	AP01	Appointment of Mrs Roberta Caroline Miles as a director on 14 May 2015	(2 pages)
19 May 2015	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP to Thomas House Langford Locks Kidlington Oxfordshire OX5 1HR on 19 May 2015	(1 page)
19 May 2015	AP01	Appointment of Mr Simon Timothy Gill as a director on 14 May 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Richard David Swaine as a director on 14 May 2015	(1 page)
19 May 2015	TM01	Termination of appointment of John Fearnley Hoyle as a director on 14 May 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Jonathan James Willoughby as a director on 14 May 2015	(1 page)
19 May 2015	TM02	Termination of appointment of Richard David Swaine as a secretary on 14 May 2015	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
18 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2	(6 pages)
13 Jun 2014	CH01	Director's details changed for John Fearnley Hoyle on 2 May 2014	(2 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
11 Sep 2013	AD01	Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 11 September 2013	(1 page)
27 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(6 pages)
05 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)

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