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BELGRAVE FINANCIAL LIMITED

Company number 04398110

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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)
27 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 01/05/2018.
09 Jan 2017 CH01 Director's details changed for Deborah Sands on 1 January 2017
03 Jan 2017 AP03 Appointment of Virginia Sands as a secretary on 1 January 2017
03 Jan 2017 AP01 Appointment of Virginia Sands as a director on 1 January 2017
03 Jan 2017 TM02 Termination of appointment of Nicholas Sands as a secretary on 1 January 2017
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 20
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 20
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 20
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
17 Apr 2009 363a Return made up to 19/03/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 19/03/08; full list of members
07 May 2008 288c Director's change of particulars / deborah sands / 21/04/2008
07 May 2008 288c Secretary's change of particulars / nicholas sands / 21/04/2008