BELGRAVIA MANSIONS ESTATES LIMITED
Company number 13133935
- Company Overview for BELGRAVIA MANSIONS ESTATES LIMITED (13133935)
- Filing history for BELGRAVIA MANSIONS ESTATES LIMITED (13133935)
- People for BELGRAVIA MANSIONS ESTATES LIMITED (13133935)
- Charges for BELGRAVIA MANSIONS ESTATES LIMITED (13133935)
- More for BELGRAVIA MANSIONS ESTATES LIMITED (13133935)
| 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) |
|---|---|---|---|
| 13 Dec 2024 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 | |
| 12 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 08 May 2024 | AP01 | Appointment of Samantha Clarke as a director on 25 April 2024 | |
| 08 May 2024 | TM01 | Termination of appointment of Darren Peter Gallant as a director on 25 April 2024 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with no updates | |
| 31 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 31 Mar 2023 | AP01 | Appointment of Cherie Tanya Lovell as a director on 22 March 2023 | |
| 31 Mar 2023 | TM01 | Termination of appointment of Clifford Pearce as a director on 22 March 2023 | |
| 02 Mar 2023 | TM01 | Termination of appointment of Stephen Murray Riddell as a director on 24 February 2023 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
| 19 Dec 2022 | TM01 | Termination of appointment of Craig Andrew Johnston as a director on 16 December 2022 | |
| 19 Dec 2022 | AP01 | Appointment of Mr Stephen Murray Riddell as a director on 16 December 2022 | |
| 15 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 19 Apr 2022 | MR04 | Satisfaction of charge 131339350001 in full | |
| 04 Apr 2022 | MR01 | Registration of charge 131339350002, created on 31 March 2022 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with updates | |
| 20 Sep 2021 | AA01 | Current accounting period shortened from 31 January 2022 to 31 December 2021 | |
| 12 Apr 2021 | RESOLUTIONS |
Resolutions
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| 12 Apr 2021 | MA | Memorandum and Articles of Association | |
| 06 Apr 2021 | MR01 | Registration of charge 131339350001, created on 1 April 2021 | |
| 30 Mar 2021 | PSC05 | Change of details for Belgravia Mansions Holdings Limited as a person with significant control on 14 January 2021 | |
| 22 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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| 09 Mar 2021 | SH02 | Sub-division of shares on 29 January 2021 | |
| 02 Mar 2021 | AP01 | Appointment of Mr Craig Andrew Johnston as a director on 29 January 2021 | |
| 25 Feb 2021 | MA | Memorandum and Articles of Association |