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BELVEDERE MANAGEMENT (NO.2) LIMITED

Company number 04355978

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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)
09 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
24 Mar 2023 AA Accounts for a dormant company made up to 31 January 2023
20 Mar 2023 AP01 Appointment of Mr Duncan Howard Graham Smith as a director on 17 March 2023
20 Mar 2023 AD01 Registered office address changed from 8 Stephenson Drive Bishop's Stortford Hertfordshire CM23 2YU England to Belvedere House 3 the Belvederes 23 Chaddesley Glen Poole BH13 7PB on 20 March 2023
17 Mar 2023 TM01 Termination of appointment of Keith Michael Holland as a director on 17 March 2023
06 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
06 Feb 2023 AD01 Registered office address changed from 8 8 Stephenson Drive Bishop's Stortford Hertfordshire CM23 2YU United Kingdom to 8 Stephenson Drive Bishop's Stortford Hertfordshire CM23 2YU on 6 February 2023
09 May 2022 AD01 Registered office address changed from Fourwinds Wengeo Lane Ware Herts SG12 0EH to 8 8 Stephenson Drive Bishop's Stortford Hertfordshire CM23 2YU on 9 May 2022
05 Apr 2022 AA Accounts for a dormant company made up to 31 January 2022
07 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
25 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
24 Feb 2021 PSC07 Cessation of Janita Holland as a person with significant control on 27 October 2020
24 Feb 2021 PSC07 Cessation of Keith Michael Holland as a person with significant control on 27 October 2020
24 Feb 2021 PSC01 Notification of Duncan Howard Graham Smith as a person with significant control on 27 October 2020
24 Feb 2021 PSC01 Notification of Sarah Anne Smith as a person with significant control on 27 October 2020
30 Mar 2020 AA Accounts for a dormant company made up to 31 January 2020
09 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
20 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
21 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
06 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
22 Feb 2017 AA Micro company accounts made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates