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BELSIZE PARK MANAGEMENT COMPANY 2017 LIMITED

Company number 10885958

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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)
09 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
09 Aug 2024 TM01 Termination of appointment of Jane Angela Lazare as a director on 9 August 2024
25 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
13 Mar 2024 MA Memorandum and Articles of Association
13 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2023 AP01 Appointment of Mr David Maurice Sciama as a director on 13 October 2023
15 Aug 2023 AP01 Appointment of Jacqueline Paul as a director on 1 August 2023
14 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
09 Aug 2023 AP01 Appointment of Mr Delisser Roy Bernard as a director on 1 August 2023
09 Aug 2023 AP01 Appointment of Mr Dean Main as a director on 1 August 2023
09 Aug 2023 AP01 Appointment of Manjit Dale as a director on 1 August 2023
25 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
22 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 26 July 2020
21 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 26 July 2019
16 Feb 2023 PSC08 Notification of a person with significant control statement
16 Feb 2023 PSC07 Cessation of Jane Angela Lazare as a person with significant control on 27 September 2018
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 6
11 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
03 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
23 Nov 2020 AA Micro company accounts made up to 31 July 2020
07 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
07 Sep 2020 CS01 26/07/20 Statement of Capital gbp 6
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/02/2023
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
06 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.