BELGRAVIA CARE LIMITED

06686170
UNIT 5 ABBEY BUSINESS PARK MONKS WALK FARNHAM ENGLAND GU9 8HT

Documents

Documents
Date Category Description Pages
07 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
05 Mar 2024 officers Termination of appointment of director (Mark Mercury Lucas Kanakis) 1 Buy now
20 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
10 Feb 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Dec 2023 accounts Annual Accounts 6 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 officers Appointment of director (Mr Cameron Young) 2 Buy now
30 Oct 2023 officers Termination of appointment of director (Andrew Malcolm Joseph Needham) 1 Buy now
17 Aug 2023 officers Appointment of director (Mr Mark Mercury Lucas Kanakis) 2 Buy now
17 Aug 2023 officers Termination of appointment of director (Stephen Paul Clarke) 1 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 6 Buy now
25 Aug 2022 officers Appointment of director (Mr Andrew Malcolm Joseph Needham) 2 Buy now
25 Aug 2022 officers Termination of appointment of director (John Patrick Cahill) 1 Buy now
28 Apr 2022 officers Termination of appointment of director (Nicola Ward) 1 Buy now
21 Dec 2021 accounts Annual Accounts 5 Buy now
01 Oct 2021 officers Appointment of director (Mr Stephen Paul Clarke) 2 Buy now
30 Sep 2021 officers Appointment of director (Mr John Cahill) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Nicholas John Yarrow) 1 Buy now
30 Sep 2021 officers Termination of appointment of director (Stephen Martin Booty) 1 Buy now
30 Sep 2021 officers Termination of appointment of director (Gregory Leslie Minns) 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 8 Buy now
16 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 33 Buy now
22 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
22 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 officers Appointment of director (Mr Gregory Leslie Minns) 2 Buy now
10 Aug 2020 officers Termination of appointment of director (Ilona Joanna Bartyzel) 1 Buy now
09 Jun 2020 officers Appointment of director (Mr Nicholas John Yarrow) 2 Buy now
04 Dec 2019 accounts Annual Accounts 10 Buy now
04 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 33 Buy now
04 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
04 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
26 Sep 2019 officers Appointment of director (Miss Ilona Joanna Bartyzel) 2 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2019 accounts Annual Accounts 7 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 officers Termination of appointment of director (Andrew William Ewers) 1 Buy now
29 Aug 2018 officers Termination of appointment of director (Andrew William Ewers) 1 Buy now
23 May 2018 resolution Resolution 3 Buy now
22 May 2018 resolution Resolution 3 Buy now
03 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2018 officers Termination of appointment of director (David James Candlin) 1 Buy now
03 May 2018 officers Termination of appointment of director (Nancy Candlin) 1 Buy now
03 May 2018 officers Termination of appointment of director (David James Candlin) 1 Buy now
03 May 2018 officers Termination of appointment of director (David James Candlin) 1 Buy now
03 May 2018 officers Appointment of director (Miss Nicola Ward) 2 Buy now
03 May 2018 officers Appointment of director (Mr Stephen Martin Booty) 2 Buy now
03 May 2018 officers Appointment of director (Mr Andrew William Ewers) 2 Buy now
25 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 4 Buy now
08 Nov 2016 accounts Annual Accounts 3 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jan 2016 accounts Annual Accounts 4 Buy now
08 Sep 2015 annual-return Annual Return 4 Buy now
10 Nov 2014 accounts Annual Accounts 3 Buy now
17 Sep 2014 annual-return Annual Return 4 Buy now
16 Dec 2013 accounts Annual Accounts 3 Buy now
24 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Sep 2013 annual-return Annual Return 4 Buy now
11 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
13 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2012 officers Termination of appointment of director (Julien Payne) 1 Buy now
05 Dec 2012 officers Appointment of director (Mrs Nancy Candlin) 2 Buy now
05 Dec 2012 officers Appointment of director (Mr David James Candlin) 2 Buy now
25 Sep 2012 annual-return Annual Return 3 Buy now
25 Sep 2012 officers Change of particulars for director (Mr Julien George Payne) 2 Buy now
20 Aug 2012 accounts Annual Accounts 12 Buy now
26 Mar 2012 officers Termination of appointment of secretary (Suzanne Newnes-Smith) 1 Buy now
02 Sep 2011 annual-return Annual Return 3 Buy now
02 Sep 2011 officers Change of particulars for secretary (Suzanne Gabrielle Newnes-Smith) 1 Buy now
31 Aug 2011 accounts Annual Accounts 13 Buy now
06 Sep 2010 annual-return Annual Return 4 Buy now
06 Sep 2010 officers Termination of appointment of secretary (Dwb Limited) 1 Buy now
04 Jun 2010 accounts Annual Accounts 12 Buy now
27 May 2010 resolution Resolution 1 Buy now
27 May 2010 change-of-name Change Of Name Notice 2 Buy now
31 Mar 2010 resolution Resolution 1 Buy now
31 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
19 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Oct 2009 officers Appointment of secretary (Suzanne Gabrielle Newnes-Smith) 3 Buy now
15 Oct 2009 annual-return Annual Return 3 Buy now
24 Oct 2008 address Registered office changed on 24/10/2008 from 41 oldfields road sutton surrey SM1 2NB england 1 Buy now
02 Sep 2008 incorporation Incorporation Company 16 Buy now