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BELGRAVE CAPITAL LIMITED

Company number 05837854

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2025	DISS40	Compulsory strike-off action has been discontinued This document is being processed and will be available in 10 days.
07 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AD01	Registered office address changed from 77 Bell Yard Bell Yard London WC2A 2JR England to 7 Bell Yard Bell Yard London WC2A 2JR on 4 December 2023	View PDF Registered office address changed from 77 Bell Yard Bell Yard London WC2A 2JR England to 7 Bell Yard Bell Yard London WC2A 2JR on 4 December 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	PSC01	Notification of Nazafarine Heinen-Rokni as a person with significant control on 6 June 2019	View PDF Notification of Nazafarine Heinen-Rokni as a person with significant control on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CH01	Director's details changed for Mr Nicolaus Heinen on 29 September 2020	View PDF Director's details changed for Mr Nicolaus Heinen on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC07	Cessation of Peter Nicolaus Heinen as a person with significant control on 6 June 2019	View PDF Cessation of Peter Nicolaus Heinen as a person with significant control on 6 June 2019 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AD01	Registered office address changed from 26 Cadogan Square Suite 2 London SW1X 0JP England to 77 Bell Yard Bell Yard London WC2A 2JR on 24 September 2020	View PDF Registered office address changed from 26 Cadogan Square Suite 2 London SW1X 0JP England to 77 Bell Yard Bell Yard London WC2A 2JR on 24 September 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2019	PSC04	Change of details for Mr. Peter Nicolaus Heinen as a person with significant control on 6 June 2019	View PDF Change of details for Mr. Peter Nicolaus Heinen as a person with significant control on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 0.2	View PDF Statement of capital following an allotment of shares on 13 October 2017 GBP 0.2 - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
22 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	View PDF Confirmation statement made on 14 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages)
24 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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BELGRAVE CAPITAL LIMITED

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