- Company Overview for 102 BELGRAVE ROAD LIMITED (04868991)
- Filing history for 102 BELGRAVE ROAD LIMITED (04868991)
- People for 102 BELGRAVE ROAD LIMITED (04868991)
- More for 102 BELGRAVE ROAD LIMITED (04868991)
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) |
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02 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
19 Aug 2019 | CS01 | Confirmation statement made on 18 August 2019 with no updates | |
11 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
20 Aug 2018 | CS01 | Confirmation statement made on 18 August 2018 with no updates | |
15 Dec 2017 | AP03 | Appointment of Mr Richard Fry as a secretary on 15 December 2017 | |
15 Dec 2017 | TM02 | Termination of appointment of Crabtree Pm Limited as a secretary on 15 December 2017 | |
15 Dec 2017 | AD01 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 52 Moreton Street London SW1V 2PB on 15 December 2017 | |
20 Sep 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
21 Aug 2017 | CS01 | Confirmation statement made on 18 August 2017 with no updates | |
25 Jul 2017 | AP01 | Appointment of Mr Robert Miles Philip Tomlinson as a director on 24 July 2017 | |
24 Jul 2017 | TM01 | Termination of appointment of Elizabeth Ann Carless as a director on 24 July 2017 | |
24 Jul 2017 | AP01 | Appointment of Ms Michela Bertolini as a director on 24 July 2017 | |
13 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
22 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
22 Aug 2016 | TM02 | Termination of appointment of Kelly Hobbs as a secretary on 22 August 2016 | |
19 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
02 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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21 Jul 2015 | AP03 | Appointment of Ms Kelly Hobbs as a secretary on 4 September 2013 | |
21 Jul 2015 | TM01 | Termination of appointment of Michela Bertolini as a director on 21 July 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of Robert Miles Philip Tomlinson as a director on 21 July 2015 | |
17 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
22 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
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11 Feb 2014 | AP01 | Appointment of Miss Cordelia Molly Louise Shackleton as a director | |
09 Dec 2013 | AP04 | Appointment of Crabtree Pm Limited as a secretary | |
24 Oct 2013 | TM01 | Termination of appointment of James Mitford as a director |