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BELGRAVIA (JEM) LIMITED

Company number 06523726

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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)
20 Aug 2024 CH01 Director's details changed for Ms Emma Jane Gray on 13 January 2023
20 Aug 2024 CH01 Director's details changed for Mr Neil Gray on 10 January 2021
20 Aug 2024 CH03 Secretary's details changed for Ms Jane Gray on 13 January 2023
20 Aug 2024 CH01 Director's details changed for Mrs Jane Gray on 13 January 2023
03 Jul 2024 AA Micro company accounts made up to 30 April 2024
29 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
01 Aug 2023 AA Micro company accounts made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
20 Jan 2023 AD01 Registered office address changed from 3 3 Field View Gardens Torworth Retford DN22 8FS England to Harfleur Mill Road Gringley-on-the-Hill Doncaster DN10 4RA on 20 January 2023
08 Aug 2022 AA Micro company accounts made up to 30 April 2022
24 Jun 2022 CH01 Director's details changed for Ms Emma Jane Gray on 24 June 2022
26 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
15 Dec 2021 CH01 Director's details changed for Ms Emma Gray on 14 December 2021
15 Dec 2021 CH01 Director's details changed for Ms Jane Gray on 14 December 2021
15 Dec 2021 CH03 Secretary's details changed for Ms Jane Gray on 14 December 2021
15 Dec 2021 PSC04 Change of details for Ms Emma Gray as a person with significant control on 14 December 2021
15 Dec 2021 AD01 Registered office address changed from Char - Lea North Road Torworth Retford DN22 8NW England to 3 3 Field View Gardens Torworth Retford DN22 8FS on 15 December 2021
14 Jul 2021 AA Micro company accounts made up to 30 April 2021
28 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
31 Jul 2020 AA Micro company accounts made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
02 Dec 2019 MR01 Registration of charge 065237260005, created on 28 November 2019
02 Dec 2019 MR04 Satisfaction of charge 1 in full
02 Dec 2019 MR04 Satisfaction of charge 065237260003 in full
02 Dec 2019 MR04 Satisfaction of charge 2 in full