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BELGRAVE (NORTH WEST) LIMITED

Company number 05578702

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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)
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Mr Warren Christopher Hill on 29 September 2012
21 Mar 2012 CH03 Secretary's details changed for Miss Collette Sunderland on 20 March 2012
21 Mar 2012 CH01 Director's details changed for Mr Warren Christopher Hill on 20 March 2012
21 Mar 2012 CH03 Secretary's details changed for Miss Collette Sunderland on 20 March 2012
18 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
02 Dec 2009 AA Accounts for a small company made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
30 May 2009 395 Particulars of a mortgage or charge / charge no: 17
30 May 2009 395 Particulars of a mortgage or charge / charge no: 16
29 May 2009 AA Accounts for a small company made up to 31 December 2007
19 Nov 2008 287 Registered office changed on 19/11/2008 from st andrew house the headrow leeds LS1 5JW united kingdom
12 Nov 2008 363a Return made up to 29/09/08; full list of members
11 Nov 2008 287 Registered office changed on 11/11/2008 from clive house, clive street bolton lancashire BL1 1ET
13 Mar 2008 AA Accounts for a small company made up to 31 December 2006
05 Oct 2007 363a Return made up to 29/09/07; full list of members
20 Jul 2007 287 Registered office changed on 20/07/07 from: unity house, clive street bolton lancashire BL1 1ET
29 Mar 2007 288c Director's particulars changed