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39 BELSIZE SQUARE LIMITED

Company number 01043667

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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)
03 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
30 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
19 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
03 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Dec 2021 AP01 Appointment of Mr Andrew Jonathan Bloom as a director on 7 December 2021
04 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
06 Aug 2021 TM01 Termination of appointment of Ruth Marian Muffett as a director on 29 June 2021
10 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
29 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
14 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That, under section 382 (3) of the companies act 2006 06/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Oct 2015 AR01 Annual return made up to 10 September 2015 no member list
06 Oct 2015 AD01 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 October 2015
21 Sep 2015 CH04 Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015
08 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015