BELGRAVIA SECURITY HOLDINGS LIMITED
Company number 06814310
- Company Overview for BELGRAVIA SECURITY HOLDINGS LIMITED (06814310)
- Filing history for BELGRAVIA SECURITY HOLDINGS LIMITED (06814310)
- People for BELGRAVIA SECURITY HOLDINGS LIMITED (06814310)
- More for BELGRAVIA SECURITY HOLDINGS LIMITED (06814310)
| 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) |
|---|---|---|---|
| 15 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 05 Mar 2024 | PSC07 |
Cessation of Panayiotis Panayiotou as a person with significant control on 22 December 2023
|
|
| 05 Mar 2024 | PSC01 | Notification of James Cunningham-Davis as a person with significant control on 22 December 2023 | |
| 23 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with updates | |
| 19 Jan 2024 | TM01 | Termination of appointment of Peter Anthony Crompton as a director on 21 December 2023 | |
| 19 Jan 2024 | AP01 | Appointment of Richard Brent Thomas as a director on 21 December 2023 | |
| 19 Jan 2024 | TM01 | Termination of appointment of Lucy Polly Anne Woolnough as a director on 15 December 2023 | |
| 19 Jan 2024 | AP01 | Appointment of Pritesh Ramesh Desai as a director on 21 December 2023 | |
| 07 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with updates | |
| 16 Jan 2023 | TM01 | Termination of appointment of Nicholas Stephen Kelly as a director on 23 December 2022 | |
| 04 Jan 2023 | AP01 | Appointment of Lucy Polly Anne Woolnough as a director on 23 December 2022 | |
| 05 Sep 2022 | CH01 | Director's details changed for Mr Nicholas Stephen Kelly on 26 August 2022 | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 29 Mar 2022 | TM01 | Termination of appointment of Susan Elizabeth Clair St Maur as a director on 28 February 2022 | |
| 25 Feb 2022 | CH01 | Director's details changed for Mr Nicholas Stephen Kelly on 24 February 2022 | |
| 18 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with updates | |
| 18 Jan 2022 | AP01 | Appointment of Mr Peter Anthony Crompton as a director on 7 January 2022 | |
| 18 Jan 2022 | ANNOTATION |
Rectified The AP01 was removed from the public register on 14/03/2022 as it was factually inaccurate or was derived from something factually inaccurate.
|
|
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 23 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with updates | |
| 02 Feb 2021 | PSC04 | Change of details for Mr Panayiotis Panayiotou as a person with significant control on 23 March 2020 | |
| 02 Feb 2021 | PSC07 | Cessation of Panayiotis Panayiotou as a person with significant control on 6 April 2016 | |
| 01 Jul 2020 | CH01 | Director's details changed for Ms Susan Elizabeth Clair St Maur on 19 May 2020 | |
| 30 Jun 2020 | AA | Total exemption full accounts made up to 30 June 2019 |