BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
Company number 09948722
- Company Overview for BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED (09948722)
- Filing history for BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED (09948722)
- People for BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED (09948722)
- Charges for BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED (09948722)
- More for BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED (09948722)
| 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) |
|---|---|---|---|
| 09 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 09 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 09 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 09 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
| 06 Jul 2023 | AP01 | Appointment of Mr Craig Stephen Burrow as a director on 1 July 2023 | |
| 14 Apr 2023 | PSC05 | Change of details for Belgravia Living Group Limited as a person with significant control on 14 April 2023 | |
| 14 Apr 2023 | TM01 | Termination of appointment of Paul Whitaker as a director on 14 April 2023 | |
| 14 Apr 2023 | TM01 | Termination of appointment of David James Shann as a director on 14 April 2023 | |
| 14 Apr 2023 | TM01 | Termination of appointment of Dominic Michael Lush as a director on 14 April 2023 | |
| 14 Apr 2023 | TM01 | Termination of appointment of Jarrod Colin Best as a director on 14 April 2023 | |
| 14 Apr 2023 | TM02 | Termination of appointment of Dominic Michael Lush as a secretary on 14 April 2023 | |
| 14 Apr 2023 | AD01 | Registered office address changed from Middleton House Westland Road Leeds West Yorkshire LS11 5UH England to Town Centre House Merrion Centre Leeds LS2 8LY on 14 April 2023 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
| 24 Nov 2022 | AA | Accounts for a small company made up to 30 June 2022 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
| 21 Dec 2021 | AA | Accounts for a small company made up to 30 June 2021 | |
| 06 Oct 2021 | AP01 | Appointment of Mr Stewart Macneill as a director on 1 June 2021 | |
| 01 Mar 2021 | TM01 | Termination of appointment of Mark John Dilley as a director on 1 March 2021 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates | |
| 09 Dec 2020 | AA | Accounts for a small company made up to 30 June 2020 | |
| 24 Sep 2020 | TM01 | Termination of appointment of Lynda Margaret Shillaw as a director on 7 August 2020 | |
| 13 Jan 2020 | CS01 | Confirmation statement made on 12 January 2020 with no updates | |
| 27 Dec 2019 | AA | Accounts for a small company made up to 30 June 2019 | |
| 11 Dec 2019 | AP01 | Appointment of Mr Dominic Michael Lush as a director on 11 December 2019 |