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BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED

Company number 07194778

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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)
03 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
31 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
27 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
27 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with updates
04 Feb 2022 CH01 Director's details changed for Mr Richard James Tice on 4 February 2022
04 Feb 2022 CH01 Director's details changed for Alexia Geraldine Elizabeth Genta on 4 February 2022
03 Feb 2022 AD01 Registered office address changed from C/O Robert Stephens & Co 8 Boston Drive Bourne End Buckinghamshire SL8 5YS to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 February 2022
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jul 2021 AP01 Appointment of Alexia Geraldine Elizabeth Genta as a director on 2 July 2021
20 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with updates
07 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
20 Sep 2016 TM01 Termination of appointment of Philip John Jordan as a director on 19 September 2016
12 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
28 Jul 2016 AP01 Appointment of Mr Paul Anthony Kendrick as a director on 27 July 2016
22 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10
26 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10