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BELGRAVIA LIGHTING LIMITED

Company number 03123903

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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 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
18 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3,100
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 3,100
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 TM01 Termination of appointment of Benjamin Hugo Fraser Simpson as a director on 10 July 2014
22 Jul 2014 TM02 Termination of appointment of Benjamin Hugo Fraser Simpson as a secretary on 10 July 2014
12 Jun 2014 MR01 Registration of charge 031239030006
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 3,100
11 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 9 November 2011 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Neil Watton on 31 January 2010
16 Feb 2010 CH01 Director's details changed for Mr Benjamin Hugo Fraser Simpson on 31 January 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Nov 2008 363a Return made up to 09/11/08; no change of members
30 Sep 2008 287 Registered office changed on 30/09/2008 from 31A hill avenue amersham bucks HP6 5BX
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 288c Director's particulars changed