BELGRAVIA PROPERTY SECURITIES LIMITED

Company number 05844609

Date	Type	Description	View / Download
27 Jun 2024	AA	Micro company accounts made up to 31 July 2023	(4 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	(3 pages)
20 Mar 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 July 2023	(1 page)
27 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Sep 2023	CS01	Confirmation statement made on 13 June 2023 with updates	(5 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 5,402	(3 pages)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages) Download iXBRL
24 Jan 2023	PSC04	Change of details for Mr Nicholas John Knight as a person with significant control on 10 August 2022	(2 pages)
23 Jan 2023	CH01	Director's details changed for Mr Nicholas John Knight on 10 August 2022	(2 pages)
14 Sep 2022	MR01	Registration of charge 058446090002, created on 2 September 2022 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 0303 1234 500	(20 pages)
25 Aug 2022	MR01	Registration of charge 058446090001, created on 19 August 2022	(22 pages)
24 Aug 2022	PSC01	Notification of Nicholas John Knight as a person with significant control on 6 April 2016	(2 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 5,002	(3 pages)
19 Aug 2022	PSC07	Cessation of Nicholas John Knight as a person with significant control on 14 July 2022	(1 page)
28 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
30 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 13 June 2020 with updates	(3 pages)
08 Apr 2020	AA	Micro company accounts made up to 30 June 2019	(2 pages)
07 Apr 2020	AD01	Registered office address changed from 58 Eaton Place London SW1X 8AT to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 7 April 2020	(2 pages)
11 Oct 2019	TM02	Termination of appointment of Simon Julian James Smith as a secretary on 8 August 2019	(2 pages)
08 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Oct 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(2 pages)