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BELGARD MANAGEMENT LIMITED

Company number 07413996

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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)
11 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
22 Sep 2024 AA Full accounts made up to 31 December 2023
16 Jul 2024 TM02 Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
16 Jul 2024 AP03 Appointment of Christina King as a secretary on 1 July 2024
17 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
16 May 2024 CH01 Director's details changed for Mr Kevin Smith on 13 May 2024
30 Oct 2023 PSC02 Notification of Flutter Entertainment Plc as a person with significant control on 6 April 2016
30 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 30 October 2023
05 Sep 2023 AA Full accounts made up to 31 December 2022
22 Jun 2023 AD01 Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9HP England to One Chamberlain Square Cs Birmingham B3 3AX on 22 June 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
11 Oct 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
07 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2019 AA Full accounts made up to 31 December 2018
08 May 2019 AP03 Appointment of Mr Jonathan Seeley as a secretary on 1 May 2019
08 May 2019 TM02 Termination of appointment of Ushma Pritti Patel as a secretary on 1 May 2019
08 May 2019 TM01 Termination of appointment of Ushma Pritti Patel as a director on 1 May 2019
12 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
31 Oct 2018 AA Full accounts made up to 31 December 2017