BELGRAVE HOUSE INVESTMENT LIMITED filing history - Find and update company information

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BELGRAVE HOUSE INVESTMENT LIMITED

Company number 03872192

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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)
10 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	TM01	Termination of appointment of Scott Mark Rowland as a director on 15 September 2017	View PDF Termination of appointment of Scott Mark Rowland as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2017	CH01	Director's details changed for Mr Robert Richard Davis on 10 May 2017	View PDF Director's details changed for Mr Robert Richard Davis on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	MR04	Satisfaction of charge 038721920005 in full	View PDF Satisfaction of charge 038721920005 in full - link opens in a new window - 4 pages (4 pages)
09 May 2017	MR04	Satisfaction of charge 038721920007 in full	View PDF Satisfaction of charge 038721920007 in full - link opens in a new window - 4 pages (4 pages)
09 May 2017	MR04	Satisfaction of charge 038721920006 in full	View PDF Satisfaction of charge 038721920006 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 167,100	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 167,100 - link opens in a new window - 6 pages (6 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
09 Feb 2016	TM01	Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016	View PDF Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AP01	Appointment of Scott Mark Rowland as a director on 16 December 2015	View PDF Appointment of Scott Mark Rowland as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	TM01	Termination of appointment of Sebastien Dominique Hyest as a director on 8 October 2015	View PDF Termination of appointment of Sebastien Dominique Hyest as a director on 8 October 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 167,100	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 167,100 - link opens in a new window - 7 pages (7 pages)
28 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	MR01	Registration of charge 038721920006, created on 15 September 2014	View PDF Registration of charge 038721920006, created on 15 September 2014 - link opens in a new window - 32 pages (32 pages)
18 Sep 2014	MR01	Registration of charge 038721920007, created on 15 September 2014	View PDF Registration of charge 038721920007, created on 15 September 2014 - link opens in a new window - 32 pages (32 pages)
17 Sep 2014	TM01	Termination of appointment of Richard Brian Mallett as a director on 15 September 2014	View PDF Termination of appointment of Richard Brian Mallett as a director on 15 September 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AP01	Appointment of Mr Richard Brian Mallett as a director on 11 September 2014	View PDF Appointment of Mr Richard Brian Mallett as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	MR01	Registration of charge 038721920005, created on 15 September 2014	View PDF Registration of charge 038721920005, created on 15 September 2014 - link opens in a new window - 48 pages (48 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)

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