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BELGRAVIA SECURITY LIMITED

Company number 02354211

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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)
13 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
06 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
26 Oct 2023 TM01 Termination of appointment of Peter James Scammell as a director on 26 October 2023
09 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
26 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
05 Dec 2022 AP01 Appointment of Andrea Scammell as a director on 5 December 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
18 Jan 2022 CH01 Director's details changed for Mr Peter James Scammell on 7 January 2022
08 Oct 2021 PSC05 Change of details for Gu20 Limited as a person with significant control on 16 June 2017
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
28 Jul 2020 AA Total exemption full accounts made up to 30 June 2019
30 Apr 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
23 Mar 2020 AD01 Registered office address changed from Lawfords Limited Union House Walton Lodge Bridge Street Walton on Thames Surrey KT12 1BT to The Old Rectory Church Street Weybridge KT13 8DE on 23 March 2020
28 May 2019 AA Total exemption full accounts made up to 30 June 2018
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
15 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2018 AA Total exemption full accounts made up to 30 June 2017
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2018 PSC02 Notification of Gu20 Limited as a person with significant control on 6 April 2016
05 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with updates
27 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-12
27 Jul 2017 CONNOT Change of name notice
05 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates