BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED

Company number 09948722

Date	Type	Description	View / Download
11 Dec 2019	TM01	Termination of appointment of William Marchant as a director on 11 December 2019	(1 page)
09 Dec 2019	MR04	Satisfaction of charge 099487220001 in full	(1 page)
09 Dec 2019	MR04	Satisfaction of charge 099487220002 in full	(1 page)
05 Dec 2019	MR01	Registration of charge 099487220003, created on 4 December 2019	(25 pages)
14 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
22 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(7 pages)
21 Nov 2018	AP01	Appointment of Mrs Lynda Margaret Shillaw as a director on 20 November 2018	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Richard Anthony Lewis as a director on 20 November 2018	(1 page)
07 Jun 2018	MR01	Registration of charge 099487220002, created on 7 June 2018	(48 pages)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
12 Dec 2017	MR01	Registration of charge 099487220001, created on 8 December 2017	(46 pages)
16 Oct 2017	AA	Accounts for a small company made up to 30 June 2017	(8 pages)
26 Jul 2017	TM01	Termination of appointment of Duncan Sinclair Syers as a director on 10 July 2017	(1 page)
25 Jul 2017	AP01	Appointment of Mr Mark John Dilley as a director on 10 July 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
08 Jul 2016	AA01	Current accounting period extended from 31 January 2017 to 30 June 2017	(1 page)
04 Jul 2016	AP01	Appointment of Mr Charles Benjamin Aaron Ziff as a director on 30 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Edward Max Ziff as a director on 30 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr William Marchant as a director on 30 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Paul Whitaker as a director on 30 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Jarrod Colin Best as a director on 30 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr David James Shann as a director on 30 June 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Duncan Sinclair Syers as a secretary on 30 June 2016	(1 page)
04 Jul 2016	AP03	Appointment of Mr Dominic Michael Lush as a secretary on 30 June 2016	(2 pages)