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BELGRAVE LAND (SHEFFIELD) LIMITED

Company number 06548173

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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)
04 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2022	TM01	Termination of appointment of John Fearnley Hoyle as a director on 21 April 2022	View PDF Termination of appointment of John Fearnley Hoyle as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC07	Cessation of John Fearnley Hoyle as a person with significant control on 21 April 2022	View PDF Cessation of John Fearnley Hoyle as a person with significant control on 21 April 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 12	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 12 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AP01	Appointment of Mr Oliver Graham Garside as a director on 21 April 2022	View PDF Appointment of Mr Oliver Graham Garside as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AP01	Appointment of Mr Rupert George Pearson as a director on 21 April 2022	View PDF Appointment of Mr Rupert George Pearson as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Appointment of additional director 21/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Appointment of additional director 21/04/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 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
02 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 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) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 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 - 8 pages (8 pages) Download iXBRL
25 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Mar 2017	AA	Unaudited abridged accounts made up to 30 June 2016	View PDF Unaudited abridged accounts made up to 30 June 2016 - link opens in a new window - 13 pages (13 pages)
21 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 3	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 3 - link opens in a new window - 6 pages (6 pages)

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BELGRAVE LAND (SHEFFIELD) LIMITED

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