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BELGRAVIA CARE PRODUCTS LIMITED

Company number 11328279

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Apr 2023	PSC01	Notification of Emma Jane Gray as a person with significant control on 28 April 2023	View PDF Notification of Emma Jane Gray as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AD01	Registered office address changed from Harfleur Mill Road Gringley-on-the-Hill Doncaster Bassetlian Nottinghamshire DN1 4RA to Harfleur Mill Road Mill Road Gringley-on-the-Hill Doncaster DN10 4RA on 28 April 2023	View PDF Registered office address changed from Harfleur Mill Road Gringley-on-the-Hill Doncaster Bassetlian Nottinghamshire DN1 4RA to Harfleur Mill Road Mill Road Gringley-on-the-Hill Doncaster DN10 4RA on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC01	Notification of Neil Gray as a person with significant control on 28 April 2023	View PDF Notification of Neil Gray as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC01	Notification of Jane Gray as a person with significant control on 28 April 2023	View PDF Notification of Jane Gray as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 28 April 2023	View PDF Withdrawal of a person with significant control statement on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AD01	Registered office address changed from 3 Field View Gardens Torworth Retford DN22 8FS England to Harfleur Mill Road Gringley-on-the-Hill Doncaster Bassetlian Nottinghamshire DN1 4RA on 18 January 2023	View PDF Registered office address changed from 3 Field View Gardens Torworth Retford DN22 8FS England to Harfleur Mill Road Gringley-on-the-Hill Doncaster Bassetlian Nottinghamshire DN1 4RA on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CH01	Director's details changed for Mrs Jane Gray on 14 December 2021	View PDF Director's details changed for Mrs Jane Gray on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CH01	Director's details changed for Mrs Emma Jane Gray on 14 December 2021	View PDF Director's details changed for Mrs Emma Jane Gray on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AD01	Registered office address changed from Char-Lea North Road Torworth Retford DN22 8NW United Kingdom to 3 Field View Gardens Torworth Retford DN22 8FS on 15 December 2021	View PDF Registered office address changed from Char-Lea North Road Torworth Retford DN22 8NW United Kingdom to 3 Field View Gardens Torworth Retford DN22 8FS on 15 December 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-25 GBP 100 - link opens in a new window - 9 pages (9 pages)

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BELGRAVIA CARE PRODUCTS LIMITED

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