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46 BELGRAVE ROAD LIMITED

Company number 04558765

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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)
05 Dec 2023 TM01 Termination of appointment of Martin Osborne as a director on 4 December 2023
30 Nov 2023 AP01 Appointment of Miss Alexandra Lilian Scott as a director on 28 November 2023
23 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
10 Oct 2023 AD01 Registered office address changed from 18 Churton Street London SW1V 2LL England to C/O Bunn & Co 18 Churton Street London SW1V 2LL on 10 October 2023
10 Oct 2023 TM01 Termination of appointment of John Gilbert Solon as a director on 10 October 2023
25 Jul 2023 AA Micro company accounts made up to 31 October 2022
12 Jul 2023 CH04 Secretary's details changed for Bunn & Co (London) Limited on 12 July 2023
15 May 2023 AD01 Registered office address changed from 22 Moreton Street London SW1V 2PT England to 18 Churton Street London SW1V 2LL on 15 May 2023
21 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
28 Jul 2022 TM02 Termination of appointment of John Gilbert Solon as a secretary on 28 July 2022
26 Jul 2022 AA Micro company accounts made up to 31 October 2021
14 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
23 Jul 2021 AA Micro company accounts made up to 31 October 2020
16 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
21 Jul 2020 AA Micro company accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
18 Oct 2019 AD01 Registered office address changed from Flat F 46 Belgrave Road London SW1V 1RG to 22 Moreton Street London SW1V 2PT on 18 October 2019
05 Aug 2019 AA Micro company accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
02 Aug 2018 AA Micro company accounts made up to 31 October 2017
11 May 2018 AP04 Appointment of Bunn & Co (London) Limited as a secretary on 8 May 2018
11 May 2018 AP01 Appointment of Mr Martin Osborne as a director on 8 May 2018
31 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
09 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Dec 2016 CS01 Confirmation statement made on 10 October 2016 with updates