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BELVEDERE PROPERTIES LIMITED

Company number 11789636

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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 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
14 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
21 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
15 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
21 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
21 May 2021 CH01 Director's details changed for Mrs Marion Ann Laird on 21 May 2021
21 May 2021 CH01 Director's details changed for Mr William James Burns Laird on 21 May 2021
15 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with updates
08 Feb 2021 PSC07 Cessation of William Craig Laird as a person with significant control on 3 September 2020
08 Feb 2021 PSC07 Cessation of William James Burns Laird as a person with significant control on 3 September 2020
08 Feb 2021 PSC02 Notification of Laird Estates Group Holdings Limited as a person with significant control on 3 September 2020
01 Dec 2020 MR01 Registration of charge 117896360001, created on 25 November 2020
11 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
07 Aug 2020 CH01 Director's details changed for Mr William Craig Laird on 1 March 2020
07 Aug 2020 CH01 Director's details changed for Mrs Emily Jane Laird on 1 March 2020
03 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
01 Feb 2019 AD01 Registered office address changed from Four Acres Warrant Road Stoke on Tern Market Drayton Shropshire TF9 2DZ United Kingdom to Four Arches Warrant Road Stoke on Tern Market Drayton TF9 2DZ on 1 February 2019
28 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted