FIRST BELGRAVIA PROPERTIES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

FIRST BELGRAVIA PROPERTIES LIMITED

Company number 04969745

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2024	AP01	Appointment of Mr. Mark Kethisouaran as a director on 12 January 2024	View PDF Appointment of Mr. Mark Kethisouaran as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Neil Austin Mortimer as a director on 12 January 2024	View PDF Termination of appointment of Neil Austin Mortimer as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
21 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	MR01	Registration of charge 049697450005, created on 6 October 2023	View PDF Registration of charge 049697450005, created on 6 October 2023 - link opens in a new window - 25 pages (25 pages)
24 May 2023	PSC04	Change of details for Mr Michail Logothetis as a person with significant control on 10 May 2023	View PDF Change of details for Mr Michail Logothetis as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Mr George Nicholas Georgiou as a director on 12 January 2023	View PDF Appointment of Mr George Nicholas Georgiou as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM02	Termination of appointment of Constantine Michael Logothetis as a secretary on 12 January 2023	View PDF Termination of appointment of Constantine Michael Logothetis as a secretary on 12 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of George Michael Logothetis as a director on 12 January 2023	View PDF Termination of appointment of George Michael Logothetis as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Nicholas Michael Logothetis as a director on 12 January 2023	View PDF Termination of appointment of Nicholas Michael Logothetis as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Constantine Michael Logothetis as a director on 12 January 2023	View PDF Termination of appointment of Constantine Michael Logothetis as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
24 Jan 2022	AP01	Appointment of Mr Neil Austin Mortimer as a director on 24 January 2022	View PDF Appointment of Mr Neil Austin Mortimer as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC01	Notification of Michail Logothetis as a person with significant control on 20 December 2021	View PDF Notification of Michail Logothetis as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 17 January 2022	View PDF Withdrawal of a person with significant control statement on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	CH01	Director's details changed for Mr George Michael Logothetis on 19 February 2013	View PDF Director's details changed for Mr George Michael Logothetis on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CH01	Director's details changed for Nicholas Michael Logothetis on 1 March 2019	View PDF Director's details changed for Nicholas Michael Logothetis on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category