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BELGRAVIA MANSIONS HOLDINGS LIMITED

Company number 13131466

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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)
14 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
08 May 2024	AP01	Appointment of Samantha Clarke as a director on 25 April 2024	View PDF Appointment of Samantha Clarke as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Darren Peter Gallant as a director on 25 April 2024	View PDF Termination of appointment of Darren Peter Gallant as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
31 Mar 2023	AP01	Appointment of Cherie Tanya Lovell as a director on 22 March 2023	View PDF Appointment of Cherie Tanya Lovell as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Clifford Pearce as a director on 22 March 2023	View PDF Termination of appointment of Clifford Pearce as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
19 Apr 2022	MR04	Satisfaction of charge 131314660001 in full	View PDF Satisfaction of charge 131314660001 in full - link opens in a new window - 1 page (1 page)
19 Apr 2022	MR04	Satisfaction of charge 131314660002 in full	View PDF Satisfaction of charge 131314660002 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022	MR01	Registration of charge 131314660003, created on 31 March 2022	View PDF Registration of charge 131314660003, created on 31 March 2022 - link opens in a new window - 36 pages (36 pages)
15 Mar 2022	MR01	Registration of charge 131314660002, created on 11 March 2022	View PDF Registration of charge 131314660002, created on 11 March 2022 - link opens in a new window - 26 pages (26 pages)
25 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	MR01	Registration of charge 131314660001, created on 1 April 2021	View PDF Registration of charge 131314660001, created on 1 April 2021 - link opens in a new window - 26 pages (26 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 91.6442	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 91.6442 - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 3.0001	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 3.0001 - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AP01	Appointment of Mr Craig Andrew Johnston as a director on 29 January 2021	View PDF Appointment of Mr Craig Andrew Johnston as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	SH02	Sub-division of shares on 29 January 2021	View PDF Sub-division of shares on 29 January 2021 - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided / appointed an additional director 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided / appointed an additional director 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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BELGRAVIA MANSIONS HOLDINGS LIMITED

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