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BELGRAVIA HOUSE PROPERTY MANAGEMENT COMPANY LIMITED

Company number NI058401

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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)
19 Dec 2024 AP01 Appointment of Miss Rebecca Ellis as a director on 13 December 2024
25 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
27 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
03 May 2023 AP01 Appointment of Mr Alex Mccalman as a director on 1 May 2023
03 May 2023 TM01 Termination of appointment of David Carlisle as a director on 1 May 2023
01 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 31 July 2022
26 Oct 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 July 2022
14 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
17 Sep 2021 AP01 Appointment of Mr David Carlisle as a director on 17 September 2021
17 Sep 2021 TM01 Termination of appointment of Steve Mcguinness as a director on 17 September 2021
17 Sep 2021 TM02 Termination of appointment of Ashley Ritchie as a secretary on 17 September 2021
17 Sep 2021 AD01 Registered office address changed from Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland to C/O Investa (N.I.) Llp 29 Springmount Road Ballygowan Newtownards BT23 6NF on 17 September 2021
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
01 Nov 2019 AP01 Appointment of Mr Steve Mcguinness as a director on 16 September 2019
01 Nov 2019 TM01 Termination of appointment of Alex Fleck as a director on 16 September 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
15 Mar 2019 CH03 Secretary's details changed for Ms Ashley Ritchie on 14 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Alex Fleck on 1 November 2018
15 Mar 2019 AD01 Registered office address changed from 85 University Street Belfast BT7 1HP to Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH on 15 March 2019