Company Results (links open in a new window)
|
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)
|
|
05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
|
|
|
23 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2019
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
|
|
|
05 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
|
|
|
29 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
|
|
|
06 Oct 2021 |
CH01 |
Director's details changed for Mrs Susan Carol Da Costa on 2 August 2021
|
|
|
06 Oct 2021 |
CH01 |
Director's details changed for Mr Keith Brian Da Costa on 2 August 2021
|
|
|
01 Jul 2021 |
CH01 |
Director's details changed for Mrs Susan Carol Da Costa on 1 July 2021
|
|
|
01 Jul 2021 |
CH01 |
Director's details changed for Mr Nicholas James Da Costa on 1 July 2021
|
|
|
01 Jul 2021 |
CH01 |
Director's details changed for Mr Keith Brian Da Costa on 1 July 2021
|
|
|
01 Jul 2021 |
CH01 |
Director's details changed for Mr Crispin David Da Costa on 1 July 2021
|
|
|
01 Jul 2021 |
CH03 |
Secretary's details changed for Crispin David Da Costa on 1 July 2021
|
|
|
15 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
26 May 2021 |
AD01 |
Registered office address changed from Lane House Cottage Church Road High Wycombe HP10 8NX United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 26 May 2021
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
|
|
|
13 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
|
|
|
13 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Nov 2019 |
PSC07 |
Cessation of Belvedere Custom Homes Limited as a person with significant control on 1 November 2019
|
|
|
29 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
07 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
|
|
|
05 Jan 2018 |
AP03 |
Appointment of Crispin David Da Costa as a secretary on 6 December 2017
|
|