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BELGRAVIA CAPITAL HOLDINGS LIMITED

Company number 06975106

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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)
30 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
17 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
04 Oct 2023 CH01 Director's details changed for Mr Daniel Brown on 1 October 2023
04 Oct 2023 PSC04 Change of details for Mr Daniel Brown as a person with significant control on 1 October 2023
03 Oct 2023 AD01 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on 3 October 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
03 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
21 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
10 Aug 2021 SH20 Statement by Directors
04 Aug 2021 CH01 Director's details changed for Mr Daniel Brown on 2 August 2021
04 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 4 August 2021
04 Aug 2021 PSC04 Change of details for Mr Daniel Brown as a person with significant control on 2 August 2021
04 Aug 2021 SH19 Statement of capital on 4 August 2021
  • GBP 140
04 Aug 2021 CAP-SS Solvency Statement dated 29/07/21
04 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction to share premium account 29/07/2021
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
22 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
05 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
03 May 2019 AA Total exemption full accounts made up to 31 July 2018
14 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 31 July 2017
26 Jul 2017 PSC04 Change of details for Mr Daniel Brown as a person with significant control on 18 July 2017