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102 BELGRAVE ROAD LIMITED

Company number 04868991

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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)
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
  • GBP 3
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
  • GBP 6
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