BELVEDERE BESPOKE LIMITED filing history - Find and update company information

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BELVEDERE BESPOKE LIMITED

Company number 11100166

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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)
28 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 5 December 2019	View PDF Second filing of Confirmation Statement dated 5 December 2019 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CH01	Director's details changed for Mrs Susan Carol Da Costa on 2 August 2021	View PDF Director's details changed for Mrs Susan Carol Da Costa on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CH01	Director's details changed for Mr Keith Brian Da Costa on 2 August 2021	View PDF Director's details changed for Mr Keith Brian Da Costa on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Mrs Susan Carol Da Costa on 1 July 2021	View PDF Director's details changed for Mrs Susan Carol Da Costa on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Mr Nicholas James Da Costa on 1 July 2021	View PDF Director's details changed for Mr Nicholas James Da Costa on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Mr Keith Brian Da Costa on 1 July 2021	View PDF Director's details changed for Mr Keith Brian Da Costa on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH01	Director's details changed for Mr Crispin David Da Costa on 1 July 2021	View PDF Director's details changed for Mr Crispin David Da Costa on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CH03	Secretary's details changed for Crispin David Da Costa on 1 July 2021	View PDF Secretary's details changed for Crispin David Da Costa on 1 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2021	AD01	Registered office address changed from Lane House Cottage Church Road High Wycombe HP10 8NX United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 26 May 2021	View PDF Registered office address changed from Lane House Cottage Church Road High Wycombe HP10 8NX United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 26 May 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.	View PDF Confirmation statement made on 5 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024. - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	PSC07	Cessation of Belvedere Custom Homes Limited as a person with significant control on 1 November 2019	View PDF Cessation of Belvedere Custom Homes Limited as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2018	AP03	Appointment of Crispin David Da Costa as a secretary on 6 December 2017	View PDF Appointment of Crispin David Da Costa as a secretary on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-06 GBP 100	View PDF Incorporation Statement of capital on 2017-12-06 GBP 100 - link opens in a new window - 41 pages (41 pages)

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