BELGRAVE INVESTMENT HOLDINGS LIMITED

05881971
14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 4 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 officers Change of particulars for director (Mr Barnet Rogers) 2 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2023 accounts Annual Accounts 4 Buy now
09 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
16 Sep 2022 accounts Annual Accounts 4 Buy now
01 Feb 2022 accounts Annual Accounts 4 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2021 officers Change of particulars for secretary (Leslie Welch Rogers) 1 Buy now
04 Aug 2021 officers Change of particulars for director (Mr Barnet Rogers) 2 Buy now
04 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2020 accounts Annual Accounts 4 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 3 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 3 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 3 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 4 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2016 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 4 Buy now
19 Aug 2015 annual-return Annual Return 4 Buy now
25 Sep 2014 accounts Annual Accounts 4 Buy now
13 Aug 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 4 Buy now
09 Sep 2013 annual-return Annual Return 4 Buy now
05 Sep 2013 officers Change of particulars for director (Barnet Rogers) 2 Buy now
05 Sep 2013 officers Change of particulars for director (Barnet Rogers) 2 Buy now
06 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
06 Sep 2012 annual-return Annual Return 4 Buy now
28 Nov 2011 accounts Annual Accounts 4 Buy now
10 Aug 2011 annual-return Annual Return 4 Buy now
21 Sep 2010 accounts Annual Accounts 3 Buy now
08 Sep 2010 officers Change of particulars for secretary (Leslie Welch Rogers) 2 Buy now
08 Sep 2010 annual-return Annual Return 4 Buy now
08 Sep 2010 officers Change of particulars for director (Barnet Rogers) 2 Buy now
15 Sep 2009 annual-return Return made up to 20/07/09; full list of members 3 Buy now
13 Sep 2009 accounts Annual Accounts 1 Buy now
01 Sep 2008 annual-return Return made up to 20/07/08; full list of members 5 Buy now
14 Feb 2008 accounts Annual Accounts 1 Buy now
18 Jan 2008 address Registered office changed on 18/01/08 from: 8 baltic street east london EC1Y 0UP 1 Buy now
16 Aug 2007 annual-return Return made up to 20/07/07; full list of members 2 Buy now
13 Sep 2006 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
13 Sep 2006 capital Ad 20/07/06-20/07/06 £ si 99@1.00=99 £ ic 1/100 1 Buy now
13 Sep 2006 officers New secretary appointed 1 Buy now
13 Sep 2006 officers New director appointed 1 Buy now
13 Sep 2006 officers Secretary resigned 1 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
20 Jul 2006 incorporation Incorporation Company 29 Buy now