BELFIORE LODGE MANAGEMENT COMPANY LIMITED

05390692
BELFIORE LODGE 29 LEIGH ROAD LONDON ENGLAND N5 1AH

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 2 Buy now
01 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 accounts Annual Accounts 2 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2022 accounts Annual Accounts 2 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 accounts Annual Accounts 2 Buy now
03 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2021 officers Termination of appointment of secretary (Clarke Hillyer Ltd) 1 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 officers Appointment of director (Mr Nathan Henry Davies) 2 Buy now
14 Dec 2020 accounts Annual Accounts 2 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 2 Buy now
04 Dec 2019 officers Appointment of corporate secretary (Clarke Hillyer Ltd) 2 Buy now
04 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2019 officers Termination of appointment of director (Roger Hayes) 1 Buy now
23 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 officers Termination of appointment of secretary (Nathan Henry Davies) 1 Buy now
14 Feb 2019 officers Termination of appointment of director (Nathan Henry Davies) 1 Buy now
07 Feb 2019 accounts Annual Accounts 2 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2017 accounts Annual Accounts 2 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 2 Buy now
01 Jun 2016 officers Appointment of director (Ms Sara Louise Muriel Dunn) 2 Buy now
01 Jun 2016 officers Appointment of director (Mr Kamran Aziz Jacques Salahuddin) 2 Buy now
01 Jun 2016 officers Appointment of director (Dr Roger Hayes) 2 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
30 Dec 2015 accounts Annual Accounts 2 Buy now
16 Mar 2015 annual-return Annual Return 5 Buy now
12 Mar 2015 officers Termination of appointment of secretary (Iain James Stewart) 1 Buy now
12 Mar 2015 officers Termination of appointment of director (Iain James Stewart) 1 Buy now
16 Dec 2014 accounts Annual Accounts 3 Buy now
15 Nov 2014 officers Appointment of secretary (Mr Nathan Henry Davies) 2 Buy now
24 Sep 2014 officers Appointment of director (Mr Nathan Henry Davies) 2 Buy now
23 Sep 2014 officers Appointment of director (Mr Richard Henry Smith) 2 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
03 Dec 2013 accounts Annual Accounts 3 Buy now
20 Mar 2013 annual-return Annual Return 5 Buy now
14 Dec 2012 accounts Annual Accounts 4 Buy now
19 Mar 2012 annual-return Annual Return 5 Buy now
14 Dec 2011 accounts Annual Accounts 6 Buy now
21 Mar 2011 annual-return Annual Return 5 Buy now
26 Jan 2011 accounts Annual Accounts 6 Buy now
25 Mar 2010 annual-return Annual Return 6 Buy now
24 Mar 2010 officers Change of particulars for director (Iain James Stewart) 2 Buy now
24 Mar 2010 officers Termination of appointment of director (Jennifer Hyman) 1 Buy now
27 Jan 2010 accounts Annual Accounts 5 Buy now
01 Jul 2009 annual-return Return made up to 12/03/09; full list of members 6 Buy now
10 Jun 2009 officers Appointment terminated director james wooldridge 1 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
23 Apr 2008 accounts Annual Accounts 5 Buy now
22 Apr 2008 annual-return Return made up to 12/03/08; full list of members 7 Buy now
22 Apr 2008 address Registered office changed on 22/04/2008 from flat 4 belfiore lodge 29 leigh road london N5 1AH 1 Buy now
22 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Jan 2008 annual-return Return made up to 12/03/07; full list of members 10 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
26 Oct 2007 officers Director resigned 1 Buy now
21 Jun 2007 officers Secretary resigned 1 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
15 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Jan 2007 officers New director appointed 2 Buy now
20 Dec 2006 officers New director appointed 2 Buy now
20 Dec 2006 officers New director appointed 2 Buy now
15 Nov 2006 accounts Annual Accounts 6 Buy now
20 Oct 2006 officers New secretary appointed;new director appointed 2 Buy now
20 Oct 2006 officers New director appointed 2 Buy now
20 Oct 2006 officers New director appointed 2 Buy now
20 Oct 2006 officers New director appointed 2 Buy now
20 Oct 2006 address Registered office changed on 20/10/06 from: takeley manor, upland road epping upland epping essex CM16 6PB 1 Buy now
20 Apr 2006 address Registered office changed on 20/04/06 from: takeley manor upland road epping essex CM16 6PB 1 Buy now
20 Apr 2006 annual-return Return made up to 12/03/06; full list of members 4 Buy now
20 Apr 2006 officers Secretary's particulars changed 1 Buy now
20 Apr 2006 officers Director's particulars changed 1 Buy now
28 Apr 2005 officers New director appointed 2 Buy now
28 Apr 2005 officers New secretary appointed 2 Buy now
28 Apr 2005 address Registered office changed on 28/04/05 from: 14-18 city road cardiff CF24 3DL 1 Buy now
28 Apr 2005 officers Secretary resigned 1 Buy now
28 Apr 2005 officers Director resigned 1 Buy now
21 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
12 Mar 2005 incorporation Incorporation Company 16 Buy now