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CR BELGRAVIA 47WC LTD

Company number 13523608

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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)
25 Oct 2024	AA	Micro company accounts made up to 27 July 2023	View PDF Micro company accounts made up to 27 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AD01	Registered office address changed from 7-9 Swallow Street London W1B 4DE England to 33 Cavendish Square London W1G 0PW on 30 July 2024	View PDF Registered office address changed from 7-9 Swallow Street London W1B 4DE England to 33 Cavendish Square London W1G 0PW on 30 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA01	Previous accounting period shortened from 28 July 2023 to 27 July 2023	View PDF Previous accounting period shortened from 28 July 2023 to 27 July 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA01	Previous accounting period shortened from 29 July 2023 to 28 July 2023	View PDF Previous accounting period shortened from 29 July 2023 to 28 July 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Micro company accounts made up to 29 July 2022	View PDF Micro company accounts made up to 29 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA01	Previous accounting period shortened from 30 July 2022 to 29 July 2022	View PDF Previous accounting period shortened from 30 July 2022 to 29 July 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA01	Previous accounting period shortened from 31 July 2022 to 30 July 2022	View PDF Previous accounting period shortened from 31 July 2022 to 30 July 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AD01	Registered office address changed from Jubilee House 2 Jubilee Place London SW3 3TQ England to 7-9 Swallow Street London W1B 4DE on 30 August 2022	View PDF Registered office address changed from Jubilee House 2 Jubilee Place London SW3 3TQ England to 7-9 Swallow Street London W1B 4DE on 30 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	MR01	Registration of charge 135236080001, created on 10 December 2021	View PDF Registration of charge 135236080001, created on 10 December 2021 - link opens in a new window - 47 pages (47 pages)
29 Nov 2021	AP01	Appointment of Mr Matthew Alexander Robertson as a director on 29 November 2021	View PDF Appointment of Mr Matthew Alexander Robertson as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CERTNM	Company name changed cr belgravia 47WP LTD\certificate issued on 23/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19	View PDF Company name changed cr belgravia 47WP LTD\certificate issued on 23/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	CERTNM	Company name changed cr st john’s wood 1SJWP LIMITED\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19	View PDF Company name changed cr st john’s wood 1SJWP LIMITED\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-03 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	TM01	Termination of appointment of Stuart Peel as a director on 3 September 2021	View PDF Termination of appointment of Stuart Peel as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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