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17 BELSIZE PARK GARDENS LIMITED

Company number 09029478

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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 AP01 Appointment of Terri Nicole Jacobson as a director on 1 February 2024
23 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
28 Feb 2024 TM01 Termination of appointment of Alastair Mckenzie as a director on 28 February 2024
28 Feb 2024 AP01 Appointment of Michael Alexander Nunes Ross as a director on 28 February 2024
21 Feb 2024 TM01 Termination of appointment of Richard Taube as a director on 1 February 2024
05 Feb 2024 MA Memorandum and Articles of Association
02 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2024 PSC01 Notification of Michael Alexander Nunes Ross as a person with significant control on 15 December 2023
30 Jan 2024 PSC01 Notification of Suzy Jane Ross as a person with significant control on 15 December 2023
30 Jan 2024 TM01 Termination of appointment of Lisa Stocker as a director on 15 December 2023
30 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 30 January 2024
04 Dec 2023 AA Accounts for a dormant company made up to 31 May 2023
11 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
20 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
11 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
13 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
14 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
18 Jun 2019 CS01 Confirmation statement made on 8 May 2019 with updates
21 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates