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THE BELVEDERE REALTY INVESTMENTS LIMITED

Company number 04119309

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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)
11 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
26 May 2023 AA Accounts for a small company made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
22 Jun 2022 AA Accounts for a small company made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
12 Jul 2021 MR01 Registration of charge 041193090006, created on 21 June 2021
09 Jun 2021 AA Accounts for a small company made up to 31 December 2020
29 Dec 2020 MA Memorandum and Articles of Association
29 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
14 Dec 2020 MR04 Satisfaction of charge 4 in full
03 Dec 2020 MR04 Satisfaction of charge 041193090005 in full
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2020 MR01 Registration of charge 041193090005, created on 9 July 2020
05 Jun 2020 AA Accounts for a small company made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
16 May 2019 AA Accounts for a small company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
22 Aug 2018 AP01 Appointment of Mr John Clive Viscount Mackintosh of Halifax as a director on 10 August 2018
17 Aug 2018 AP03 Appointment of Ms Ruth Mowlem as a secretary on 10 August 2018
16 Aug 2018 AP01 Appointment of Ms Ruth Mowlem as a director on 10 August 2018
16 Aug 2018 TM01 Termination of appointment of Norman Stuart Roberts as a director on 10 August 2018
16 Aug 2018 TM02 Termination of appointment of Norman Stuart Roberts as a secretary on 10 August 2018
15 May 2018 AA Accounts for a small company made up to 31 December 2017