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109 BELGRAVE RD LTD

Company number 09378480

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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)
19 Feb 2025 AA Accounts for a dormant company made up to 31 December 2024
03 Jan 2025 CS01 Confirmation statement made on 2 January 2025 with no updates
23 May 2024 PSC04 Change of details for Mrs Janet Arnold as a person with significant control on 22 May 2024
23 May 2024 CH01 Director's details changed for Ms Janet Arnold on 22 May 2024
29 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
06 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
06 Jan 2023 TM01 Termination of appointment of Paul Barber as a director on 20 December 2022
23 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jan 2022 AP01 Appointment of Mr Pierre Andre Olive as a director on 5 January 2022
13 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Jun 2021 TM01 Termination of appointment of Abigail Louise Hofman as a director on 18 August 2020
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jul 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
26 Apr 2019 AA Accounts for a dormant company made up to 31 January 2019
09 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
10 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
27 Apr 2018 AP01 Appointment of Mr Hubert De Lambilly as a director on 30 March 2018
27 Apr 2018 TM01 Termination of appointment of Emma Smith as a director on 30 March 2018
12 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
12 Jan 2018 PSC07 Cessation of Emma Smith as a person with significant control on 12 January 2018