- Company Overview for BELGRAVIA EVENTS GROUP LIMITED (12294394)
- Filing history for BELGRAVIA EVENTS GROUP LIMITED (12294394)
- People for BELGRAVIA EVENTS GROUP LIMITED (12294394)
- More for BELGRAVIA EVENTS GROUP LIMITED (12294394)
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
|
|
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
|
|
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 |