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BELGRAVE PLACE (FREEHOLD) COMPANY LIMITED

Company number 06542112

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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)
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 20,328
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 CH01 Director's details changed for Simon Lewis Barclay Dove on 1 May 2011
05 May 2011 CH01 Director's details changed for Linda Susan Russell on 1 May 2011
13 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Mr Charlie Bentley on 1 February 2011
15 Feb 2011 CH01 Director's details changed for Linda Susan Russell on 15 February 2011
08 Feb 2011 AP01 Appointment of Mr Charlie Bentley as a director
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 CH04 Secretary's details changed for Pms Leasehold Management Ltd on 10 December 2010
03 Aug 2010 AD01 Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 3 August 2010
27 Jul 2010 TM02 Termination of appointment of Linda Russell as a secretary
27 Jul 2010 AP04 Appointment of Pms Leasehold Management Ltd as a secretary
17 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
04 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Apr 2009 363a Return made up to 25/03/09; full list of members
26 Sep 2008 88(2) Ad 26/06/08\gbp si 20326@1=20326\gbp ic 2/20328\
26 Sep 2008 123 Nc inc already adjusted 26/06/08
26 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 May 2008 287 Registered office changed on 29/05/2008 from 15 belgrave place east hill colchester essex CO1 2GP