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46 BELSIZE AVENUE LIMITED

Company number 09071972

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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)
06 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with updates
14 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
06 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
17 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with updates
14 Jun 2021 CH01 Director's details changed for Miss Annabel Suzanne Fell-Clark on 5 June 2021
14 Jun 2021 PSC04 Change of details for Mr Jonathan Gabriel Putsman as a person with significant control on 5 June 2021
06 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
23 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 5 June 2020
17 Jun 2020 AP01 Appointment of Miss Annabel Suzanne Fell-Clark as a director on 16 December 2019
17 Jun 2020 TM01 Termination of appointment of Dario Brenna as a director on 16 December 2019
11 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 23/07/2020 shareholders information.
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 250
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 250
25 Jun 2015 AP01 Appointment of Mr Dario Brenna as a director on 24 June 2015