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26 AND 27 BELGRAVE SQUARE MANAGEMENT CO. LIMITED

Company number 01411350

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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)
07 May 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Mar 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
08 Feb 2024 TM02 Termination of appointment of Tuckerman Management Limited as a secretary on 31 January 2024
08 Feb 2024 AP04 Appointment of Lornham Limited as a secretary on 31 January 2024
08 Feb 2024 AD01 Registered office address changed from 40 Great Smith Street London SW1P 3BU to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 8 February 2024
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
12 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2023 AA Micro company accounts made up to 31 March 2022
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
03 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Jan 2020 AA Micro company accounts made up to 31 March 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
07 Mar 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates