LONDON BELGRAVIA LIMITED

07727729
LILLIBROOKE MANOR OCKWELLS ROAD MAIDENHEAD BERKSHIRE SL6 3LP

Documents

Documents
Date Category Description Pages
03 Jun 2024 officers Appointment of director (Mr Timothy Raymond Rees) 2 Buy now
28 May 2024 accounts Annual Accounts 10 Buy now
18 Apr 2024 officers Change of particulars for director (Mrs Charlotte Mary Alberto) 2 Buy now
18 Apr 2024 officers Change of particulars for director (Mr David Arthur Vere Alberto) 2 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2023 officers Change of particulars for director (Mr David Arthur Vere Alberto) 2 Buy now
05 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2023 officers Change of particulars for director (Mrs Charlotte Mary Alberto) 2 Buy now
30 May 2023 accounts Annual Accounts 10 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 10 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 10 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 9 Buy now
15 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2020 officers Appointment of director (Mr David Arthur Vere Alberto) 2 Buy now
14 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2019 officers Appointment of secretary (Mrs Charlotte Mary Alberto) 2 Buy now
25 Nov 2019 officers Termination of appointment of secretary (David Arthur Vere Alberto) 1 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2019 officers Termination of appointment of director (David Arthur Vere Alberto) 1 Buy now
22 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 officers Termination of appointment of director (Giles Patrick Fallan) 1 Buy now
27 Aug 2019 accounts Annual Accounts 9 Buy now
06 Aug 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
24 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2018 officers Change of particulars for director (Mrs Charlotte Alberto) 2 Buy now
24 Oct 2018 officers Change of particulars for director (Mr David Arthur Vere Alberto) 2 Buy now
24 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2018 officers Change of particulars for secretary (Mr David Alberto) 1 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 9 Buy now
22 Nov 2017 accounts Amended Accounts 6 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 accounts Annual Accounts 6 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2016 accounts Annual Accounts 7 Buy now
05 Nov 2015 officers Appointment of director (Mr Giles Patrick Fallan) 2 Buy now
03 Sep 2015 annual-return Annual Return 5 Buy now
03 Sep 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Sep 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Sep 2015 gazette Gazette Notice Compulsory 1 Buy now
26 Aug 2015 accounts Annual Accounts 6 Buy now
16 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
20 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jun 2014 accounts Annual Accounts 11 Buy now
02 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Nov 2013 mortgage Registration of a charge 33 Buy now
07 Aug 2013 annual-return Annual Return 5 Buy now
24 Jul 2013 officers Appointment of secretary (Mr David Alberto) 1 Buy now
24 Jul 2013 officers Appointment of director (Mrs Charlotte Alberto) 2 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2013 capital Return of Allotment of shares 3 Buy now
24 Jul 2013 officers Termination of appointment of secretary (R.B.S. Nominees Limited) 1 Buy now
19 Apr 2013 accounts Annual Accounts 3 Buy now
04 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Aug 2012 annual-return Annual Return 5 Buy now
21 Aug 2012 address Move Registers To Sail Company 1 Buy now
21 Aug 2012 address Change Sail Address Company 1 Buy now
21 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2012 officers Termination of appointment of director (Alan Pepper) 1 Buy now
04 Aug 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Aug 2011 incorporation Incorporation Company 24 Buy now