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BELVEDERE HOUSE MANAGEMENT SERVICES COMPANY LIMITED

Company number 12769080

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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)
29 Oct 2024 TM01 Termination of appointment of David Smy as a director on 29 October 2024
19 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
14 Mar 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 December 2023
10 Jan 2024 TM01 Termination of appointment of Terry Lee Whittingham as a director on 10 January 2024
21 Nov 2023 TM01 Termination of appointment of Jonathan Rhodri Morgan as a director on 21 November 2023
21 Nov 2023 PSC07 Cessation of Jonathan Rhodri Morgan as a person with significant control on 21 November 2023
04 Sep 2023 AP01 Appointment of Mr David Smy as a director on 25 August 2023
25 Aug 2023 TM01 Termination of appointment of Joanne Macie Benjafield as a director on 25 August 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
21 Oct 2022 AD01 Registered office address changed from 4C Hanham Hall Whittucks Road Hanham Bristol BS15 3FR United Kingdom to Lsem 3 Hanham Hall Whittucks Road Hanham Bristol BS15 3FR on 21 October 2022
22 Aug 2022 TM01 Termination of appointment of David Charles Smy as a director on 19 August 2022
05 Aug 2022 AP01 Appointment of Mr Peter Mills as a director on 5 August 2022
05 Aug 2022 TM01 Termination of appointment of Peter Mills as a director on 4 August 2022
01 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
01 Aug 2022 AP01 Appointment of Mr Philip Ray as a director on 30 July 2022
01 Aug 2022 AP01 Appointment of Mr Peter Mills as a director on 30 July 2022
01 Aug 2022 AP01 Appointment of Mr David Charles Smy as a director on 30 July 2022
01 Aug 2022 AP01 Appointment of Miss Joanne Macie Benjafield as a director on 30 July 2022
01 Jun 2022 AA Accounts for a dormant company made up to 31 July 2021
23 Sep 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
25 Aug 2020 AP03 Appointment of Mr John Mcgrail as a secretary on 24 August 2020
27 Jul 2020 NEWINC Incorporation