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BELGRAVE LAND (CHESTERFIELD) LIMITED

Company number 04916861

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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 Oct 2015 CH01 Director's details changed for Mr John Fearnley Hoyle on 30 September 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
13 Jun 2014 CH01 Director's details changed for John Fearnley Hoyle on 2 May 2014
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 05/02/2014
11 Sep 2013 AD01 Registered office address changed from , C/O Hillier Hopkins, 64 Clarendon Road, Watford, Herts, WD17 1DA on 11 September 2013
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
13 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
19 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
09 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
04 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009 alignment with parent or subsidiary
06 Nov 2008 AA Accounts for a small company made up to 31 December 2007
17 Oct 2008 363a Return made up to 30/09/08; full list of members
15 Nov 2007 363a Return made up to 30/09/07; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 287 Registered office changed on 17/07/07 from: st martin's house, 31-35 clarendon road, watford, hertfordshire WD17 1JF
22 Jan 2007 363a Return made up to 30/09/06; full list of members
12 Jan 2007 395 Particulars of mortgage/charge
12 Jan 2007 395 Particulars of mortgage/charge