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THE BELGRAVE LONDON LIMITED

Company number 05371823

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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)
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
27 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
04 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
22 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
31 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 CERTNM Company name changed days inn (westminster) LIMITED\certificate issued on 30/11/12
  • RES15 ‐ Change company name resolution on 2012-11-29
  • NM01 ‐ Change of name by resolution
25 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-15
28 Dec 2011 CONNOT Change of name notice
25 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Asghar Ali Chaudry on 22 February 2010
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 22/02/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Oct 2008 363a Return made up to 22/02/08; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007