Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Sep 2023 |
CH04 |
Secretary's details changed for Belgravia Block Management Ltd on 4 September 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Alan Stephen Bedwell as a director on 8 April 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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19 Jun 2023 |
AP01 |
Appointment of Mr Alan Stephen Bedwell as a director on 8 April 2023
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23 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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01 Nov 2022 |
PSC04 |
Change of details for Mr Roger Graham Hartley as a person with significant control on 1 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Roger Graham Hartley on 1 November 2022
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2017
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2018
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2019
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2020
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2021
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31 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2022
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21 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2016
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21 Aug 2022 |
PSC04 |
Change of details for Mr Roger Graham Hartley as a person with significant control on 10 August 2022
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21 Aug 2022 |
CH01 |
Director's details changed for Mr Roger Graham Hartley on 10 August 2022
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21 Aug 2022 |
AP04 |
Appointment of Belgravia Block Management Ltd as a secretary on 10 August 2022
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21 Aug 2022 |
AD01 |
Registered office address changed from 69a Sunningdale Grantham Lincolnshire NG31 9PF England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 21 August 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 31/08/22
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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24 Feb 2022 |
AD01 |
Registered office address changed from 1 Albion Street Grantham NG31 8BG England to 69a Sunningdale Grantham Lincolnshire NG31 9PF on 24 February 2022
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24 Feb 2022 |
PSC01 |
Notification of Roger Graham Hartley as a person with significant control on 24 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Roger Graham Hartley as a director on 24 February 2022
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