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BELSIZE GARAGES PROJECT LIMITED

Company number 05505317

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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 Jun 2016 TM01 Termination of appointment of Douglas Godfrey Paskin as a director on 5 May 2016
02 Jun 2016 TM02 Termination of appointment of Paul Anthony Burton as a secretary on 5 May 2016
02 Jun 2016 AP01 Appointment of Paul Simon Godfrey as a director on 5 May 2016
02 Jun 2016 AP01 Appointment of Mr Tal Orly as a director on 5 May 2016
07 May 2016 MR01 Registration of charge 055053170007, created on 5 May 2016
07 May 2016 MR01 Registration of charge 055053170008, created on 5 May 2016
07 May 2016 MR01 Registration of charge 055053170009, created on 5 May 2016
03 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1
11 Jun 2015 MR01 Registration of charge 055053170006, created on 5 June 2015
10 Jun 2015 MR01 Registration of charge 055053170003, created on 5 June 2015
10 Jun 2015 MR01 Registration of charge 055053170004, created on 5 June 2015
10 Jun 2015 MR01 Registration of charge 055053170005, created on 5 June 2015
10 Jun 2015 MR04 Satisfaction of charge 055053170001 in full
10 Jun 2015 MR04 Satisfaction of charge 055053170002 in full
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Apr 2015 MR01 Registration of charge 055053170002, created on 10 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 Apr 2015 MR01 Registration of charge 055053170001, created on 10 April 2015
25 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Nov 2013 AP03 Appointment of Mr Paul Anthony Burton as a secretary
12 Nov 2013 TM02 Termination of appointment of Roger Winfield as a secretary
02 Oct 2013 AD01 Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 2 October 2013
02 Oct 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02
02 Oct 2013 CH01 Director's details changed for Mr Leo Nathaniel Paskin on 11 July 2013