BELGRAVIA LEASEHOLD PROPERTIES LIMITED
Company number 03646826
- Company Overview for BELGRAVIA LEASEHOLD PROPERTIES LIMITED (03646826)
- Filing history for BELGRAVIA LEASEHOLD PROPERTIES LIMITED (03646826)
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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 2023 | TM01 | Termination of appointment of Paul Francis O'grady as a director on 20 October 2023 | |
| 10 Aug 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 30 July 2023 with no updates | |
| 09 Dec 2022 | AP01 | Appointment of Mrs Jane Frances Macdiarmid as a director on 1 December 2022 | |
| 09 Dec 2022 | AP01 | Appointment of Mr Piers Maxwell Townley as a director on 1 December 2022 | |
| 09 Dec 2022 | TM01 | Termination of appointment of Roger Frederick Crawford Blundell as a director on 25 November 2022 | |
| 13 Oct 2022 | AP01 | Appointment of Mrs Amelia Mary Bright as a director on 10 October 2022 | |
| 01 Oct 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 18 Aug 2022 | CS01 | Confirmation statement made on 18 August 2022 with no updates | |
| 18 Aug 2022 | PSC04 | Change of details for William Bruce Kendall as a person with significant control on 1 December 2021 | |
| 18 Aug 2022 | PSC04 | Change of details for Mr Mark Robin Preston as a person with significant control on 1 December 2021 | |
| 18 Aug 2022 | PSC04 | Change of details for Francis Alexander Scott as a person with significant control on 1 December 2021 | |
| 18 Aug 2022 | PSC07 | Cessation of Hugh Richard Louis the Duke of Westminster as a person with significant control on 1 December 2021 | |
| 18 Aug 2022 | PSC01 | Notification of William Bruce Kendall as a person with significant control on 1 December 2021 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with no updates | |
| 11 May 2022 | CH01 | Director's details changed for Mr James Gilles Raynor on 11 May 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mrs Deborah Clare Lee as a director on 1 April 2022 | |
| 14 Mar 2022 | TM01 | Termination of appointment of Amelia Mary Bright as a director on 11 March 2022 | |
| 17 Jan 2022 | AP01 | Appointment of Mr Matthew Joseph Conway as a director on 4 January 2022 | |
| 17 Jan 2022 | TM01 | Termination of appointment of Stephanie Frances Ball as a director on 31 December 2021 | |
| 15 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 08 Nov 2021 | AP03 | Appointment of Miss Fiona Clare Boyce as a secretary on 5 November 2021 | |
| 08 Nov 2021 | TM02 | Termination of appointment of Derek John Lewis as a secretary on 4 November 2021 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 30 July 2021 with no updates | |
| 09 Aug 2021 | AP01 | Appointment of Mrs Amelia Mary Bright as a director on 23 July 2021 |