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GRACECHURCH BELLYARD LIMITED

Company number 03417923

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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)
08 Apr 2024	TM01	Termination of appointment of Mathew Thomas Schuster as a director on 5 April 2024	View PDF Termination of appointment of Mathew Thomas Schuster as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mr Charles Stanley Kacherski as a director on 2 April 2024	View PDF Appointment of Mr Charles Stanley Kacherski as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	AD01	Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 19 January 2023	View PDF Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 19 January 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	SH19	Statement of capital on 30 December 2022 GBP 45,872	View PDF Statement of capital on 30 December 2022 GBP 45,872 - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	View PDF Solvency Statement dated 16/12/22 - link opens in a new window - 1 page (1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/12/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 16/12/2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CH01	Director's details changed for Jonathan D Horowitz on 10 August 2022	View PDF Director's details changed for Jonathan D Horowitz on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
13 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AP01	Appointment of Mr. Mathew Thomas Schuster as a director on 29 April 2021	View PDF Appointment of Mr. Mathew Thomas Schuster as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP03	Appointment of Mr. Jon Horowitz as a secretary on 23 February 2021	View PDF Appointment of Mr. Jon Horowitz as a secretary on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM02	Termination of appointment of Todd Ertel as a secretary on 19 February 2021	View PDF Termination of appointment of Todd Ertel as a secretary on 19 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Todd Ertel as a director on 19 February 2021	View PDF Termination of appointment of Todd Ertel as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	TM01	Termination of appointment of Allen Lorne Stevens as a director on 11 January 2021	View PDF Termination of appointment of Allen Lorne Stevens as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
13 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	CH01	Director's details changed for Mr. Todd Ertel on 1 July 2020	View PDF Director's details changed for Mr. Todd Ertel on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CH03	Secretary's details changed for Mr. Todd Ertel on 1 July 2020	View PDF Secretary's details changed for Mr. Todd Ertel on 1 July 2020 - link opens in a new window - 1 page (1 page)

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GRACECHURCH BELLYARD LIMITED

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