BELGRAVIA SECRETARIAL SERVICES LIMITED
Company number 03375829
- Company Overview for BELGRAVIA SECRETARIAL SERVICES LIMITED (03375829)
- Filing history for BELGRAVIA SECRETARIAL SERVICES LIMITED (03375829)
- People for BELGRAVIA SECRETARIAL SERVICES LIMITED (03375829)
- More for BELGRAVIA SECRETARIAL SERVICES LIMITED (03375829)
| 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) |
|---|---|---|---|
| 28 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 03 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with no updates | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 03 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with no updates | |
| 24 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 05 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with no updates | |
| 20 Feb 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 20 Dec 2020 | AD01 | Registered office address changed from 48 Ashdown Crescent Benfleet Essex SS7 2LJ England to Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF on 20 December 2020 | |
| 20 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with no updates | |
| 04 Dec 2019 | AP01 | Appointment of Miss Sarah Amy Field as a director on 18 April 2019 | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with updates | |
| 03 Dec 2019 | AD01 | Registered office address changed from C/O Field & Co Llp Central Chambers , 227 London Road Hadleigh, Benfleet Essex SS7 2RF to 48 Ashdown Crescent Benfleet Essex SS7 2LJ on 3 December 2019 | |
| 03 Dec 2019 | PSC01 | Notification of Sarah Amy Field as a person with significant control on 1 April 2019 | |
| 03 Dec 2019 | TM01 | Termination of appointment of Melvyn Leslie Field as a director on 31 March 2019 | |
| 03 Dec 2019 | PSC07 | Cessation of Patricia Gillian Field as a person with significant control on 31 March 2019 | |
| 03 Oct 2019 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 23 Jun 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
| 25 Feb 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 23 May 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
| 28 Feb 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 30 May 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
| 13 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 26 May 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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| 30 Dec 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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