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BELGRAVE CENTRAL LIVING LIMITED

Company number 10533504

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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)
13 Jan 2025	AA	Micro company accounts made up to 19 April 2024	View PDF Micro company accounts made up to 19 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AD01	Registered office address changed from Ryans Chartered Accountants Chorley Old Road Bolton BL1 3AJ England to Unit 1 Greenacre Park the Valley Bolton BL1 8HN on 11 January 2024	View PDF Registered office address changed from Ryans Chartered Accountants Chorley Old Road Bolton BL1 3AJ England to Unit 1 Greenacre Park the Valley Bolton BL1 8HN on 11 January 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AAMD	Amended micro company accounts made up to 19 April 2023	View PDF Amended micro company accounts made up to 19 April 2023 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	AA	Micro company accounts made up to 19 April 2023	View PDF Micro company accounts made up to 19 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2023	AA01	Previous accounting period extended from 31 December 2022 to 19 April 2023	View PDF Previous accounting period extended from 31 December 2022 to 19 April 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	PSC05	Change of details for P J K M Holdings Ltd as a person with significant control on 17 February 2023	View PDF Change of details for P J K M Holdings Ltd as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-12 - link opens in a new window - 2 pages (2 pages)
05 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-12 - link opens in a new window - 1 page (1 page)
05 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 200.00	View PDF Statement of capital following an allotment of shares on 12 January 2021 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	PSC02	Notification of P J K M Holdings Ltd as a person with significant control on 4 December 2020	View PDF Notification of P J K M Holdings Ltd as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC07	Cessation of Paul Molyneux as a person with significant control on 4 December 2020	View PDF Cessation of Paul Molyneux as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM01	Termination of appointment of Frank Duffin as a director on 4 February 2021	View PDF Termination of appointment of Frank Duffin as a director on 4 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AP03	Appointment of Mr Peter Joseph Townsend as a secretary on 4 December 2020	View PDF Appointment of Mr Peter Joseph Townsend as a secretary on 4 December 2020 - link opens in a new window - 2 pages (2 pages)

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BELGRAVE CENTRAL LIVING LIMITED

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