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128 BELGRAVE ROAD MANAGEMENT LIMITED

Company number 02134323

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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)
28 Feb 2016 AD01 Registered office address changed from 63 Kingswood Road Tadworth Surrey KT20 5EF to C/O Peter Bradley Flat 3 Eversley Court Dane Road Seaford East Sussex BN25 1FF on 28 February 2016
16 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 72
06 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 72
06 Feb 2014 AP01 Appointment of Ms Vivien Anne Williams as a director
06 Feb 2014 AP01 Appointment of Ms Jane Louise Totten as a director
06 Feb 2014 TM01 Termination of appointment of Marcus Mann as a director
25 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Mar 2013 AP01 Appointment of Mr Marcus John Mann as a director
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Feb 2012 TM01 Termination of appointment of Lavinia Melilla as a director
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Dec 2011 AP01 Appointment of Mrs Lavinia Melilla as a director
22 Dec 2011 AP01 Appointment of Miss Hannah Catherine Rigby as a director
22 Dec 2011 AP03 Appointment of Miss Hannah Catherine Rigby as a secretary
22 Dec 2011 TM01 Termination of appointment of Charlotte Rigby as a director
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Feb 2010 TM02 Termination of appointment of Barry Brown as a secretary
11 Feb 2010 CH01 Director's details changed for Charlotte Emma Rigby on 31 December 2009
05 Feb 2009 363a Return made up to 31/12/08; full list of members