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BELGRAVIA EVENTS GROUP LIMITED

Company number 12294394

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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)
11 Nov 2024 AAMD Amended group of companies' accounts made up to 31 December 2023
27 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with updates
07 Mar 2024 PSC04 Change of details for Mr Andrew James Martin as a person with significant control on 7 March 2024
07 Mar 2024 CH01 Director's details changed for Mr Andrew James Martin on 7 March 2024
26 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with updates
12 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2022 SH08 Change of share class name or designation
25 Mar 2022 AP03 Appointment of Mrs Beverley Joy Terry as a secretary on 23 March 2022
30 Nov 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
30 Nov 2021 AP01 Appointment of Mr Paul Steven Roberts as a director on 30 November 2021
21 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
15 Sep 2021 SH08 Change of share class name or designation
15 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2021 AA Micro company accounts made up to 30 November 2020
17 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with updates
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
26 Nov 2020 CH01 Director's details changed for Mr Paul Mark Terry on 25 November 2020
25 Nov 2020 PSC04 Change of details for Mr Paul Terry as a person with significant control on 25 November 2020
25 Nov 2020 TM01 Termination of appointment of Michael Barrington Roberts as a director on 2 November 2020
27 Sep 2020 CH01 Director's details changed for Mr Paul Mark Terry on 25 September 2020
05 Mar 2020 PSC04 Change of details for Mr James Paul Terry as a person with significant control on 1 November 2019