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BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED

Company number 09575770

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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)
28 Aug 2024 AA01 Current accounting period shortened from 29 August 2023 to 28 August 2023
08 Apr 2024 RM01 Appointment of receiver or manager
16 Mar 2024 AD01 Registered office address changed from 402 Hayley Court Linford Wood Milton Keynes MK14 6GD England to Deanshanger Road Buckingham Road Deanshanger Milton Keynes MK19 6JY on 16 March 2024
16 Mar 2024 PSC07 Cessation of Kalu Vitale as a person with significant control on 4 March 2024
16 Mar 2024 TM01 Termination of appointment of Kalu Vitale as a director on 4 March 2024
29 Nov 2023 AA Total exemption full accounts made up to 31 August 2022
21 Sep 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
29 Aug 2023 AA01 Current accounting period shortened from 30 August 2022 to 29 August 2022
30 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
24 Feb 2023 AA01 Previous accounting period extended from 27 May 2022 to 31 August 2022
08 Sep 2022 MR01 Registration of charge 095757700005, created on 6 September 2022
08 Sep 2022 MR01 Registration of charge 095757700006, created on 6 September 2022
07 Sep 2022 MR01 Registration of charge 095757700004, created on 2 September 2022
05 Aug 2022 CH01 Director's details changed for Mr Neil Vitale on 5 August 2022
05 Aug 2022 CH01 Director's details changed for Mrs Kalu Vitale on 5 August 2022
05 Aug 2022 CH03 Secretary's details changed for Mr Neil Vitale on 1 December 2021
05 Aug 2022 PSC04 Change of details for Mrs Kalu Vitale as a person with significant control on 5 August 2022
05 Aug 2022 PSC01 Notification of Neil Vitale as a person with significant control on 12 December 2019
19 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
27 May 2022 AA Total exemption full accounts made up to 31 May 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
21 Mar 2022 AD01 Registered office address changed from 650 Hayley Court Linford Wood Milton Keynes MK14 6GD England to 402 Hayley Court Linford Wood Milton Keynes MK14 6GD on 21 March 2022
25 Oct 2021 PSC01 Notification of Kalu Vitale as a person with significant control on 12 October 2021
25 Oct 2021 AP03 Appointment of Mr Neil Vitale as a secretary on 12 October 2021
25 Oct 2021 AD01 Registered office address changed from 4th Floor Amba House College Road Harrow Middlesex HA1 1BA England to 650 Hayley Court Linford Wood Milton Keynes MK14 6GD on 25 October 2021