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BELGRAVE LAND (SHEFFIELD) LIMITED

Company number 06548173

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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)
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
24 Nov 2022 TM01 Termination of appointment of John Fearnley Hoyle as a director on 21 April 2022
13 Jun 2022 PSC07 Cessation of John Fearnley Hoyle as a person with significant control on 21 April 2022
02 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 21 April 2022
  • GBP 12
01 Jun 2022 AP01 Appointment of Mr Oliver Graham Garside as a director on 21 April 2022
30 May 2022 AP01 Appointment of Mr Rupert George Pearson as a director on 21 April 2022
18 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of additional director 21/04/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
19 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
31 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
02 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
09 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
07 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
22 Mar 2017 AA Unaudited abridged accounts made up to 30 June 2016
21 Jul 2016 MR04 Satisfaction of charge 2 in full
21 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3
01 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015