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B-BELGRAVIA INVESTMENTS LTD

Company number 09862441

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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)
09 Apr 2024 AD01 Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 9 April 2024
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
19 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
22 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
22 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
17 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
16 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
03 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2021 AA Total exemption full accounts made up to 30 November 2019
29 Apr 2020 AD01 Registered office address changed from 109 Baker Street London W1U 6RP England to C/O Goldwyns 109 Baker Street London W1U 6RP on 29 April 2020
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
19 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
19 Sep 2018 AD01 Registered office address changed from 13 David Mews London W1U 6EQ to 109 Baker Street London W1U 6RP on 19 September 2018
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
12 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
25 Jan 2017 AA Accounts for a dormant company made up to 30 November 2016
29 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
20 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 3
17 Nov 2015 AP01 Appointment of Mr Joseph Freshner Rain as a director on 9 November 2015
09 Nov 2015 TM01 Termination of appointment of Michael Anthony Clifford as a director on 9 November 2015