BELGRAVIA SECURITY HOLDINGS LIMITED

Company number 06814310

Date	Type	Description	View / Download
30 Mar 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	(3 pages)
23 Mar 2020	AD01	Registered office address changed from Union House Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT to The Old Rectory Church Street Weybridge KT13 8DE on 23 March 2020	(1 page)
25 Oct 2019	TM01	Termination of appointment of Tonia Denise Brocklebank as a director on 16 October 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Iain Christian Thompson as a director on 5 June 2019	(1 page)
05 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
26 Mar 2019	AP01	Appointment of Ms Susan Elizabeth Clair St Maur as a director on 11 March 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Ms Tonia Denise Brocklebank as a director on 11 March 2019	(2 pages)
05 Mar 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
11 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
07 Aug 2018	AP01	Appointment of Mr Nicholas Stephen Kelly as a director on 6 August 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Emma Hall as a director on 6 August 2018	(1 page)
26 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
22 Feb 2018	PSC01	Notification of Panayiotis Panayiotou as a person with significant control on 6 April 2016	(2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-08	(3 pages)
30 Mar 2017	AA	Unaudited abridged accounts made up to 30 June 2016	(9 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
15 Feb 2017	TM01	Termination of appointment of Shaun Fergusson Cairns as a director on 31 January 2017	(1 page)
15 Feb 2017	TM02	Termination of appointment of Shaun Cairns as a secretary on 31 January 2017	(1 page)
07 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages)
26 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(6 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)

Previous

• 1
• 2
• 3
• 4

Next