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BELGARD MANAGEMENT LIMITED

Company number 07413996

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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)
30 Oct 2023 PSC02 Notification of Flutter Entertainment Plc as a person with significant control on 6 April 2016
30 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 30 October 2023
05 Sep 2023 AA Full accounts made up to 31 December 2022
22 Jun 2023 AD01 Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9HP England to One Chamberlain Square Cs Birmingham B3 3AX on 22 June 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
11 Oct 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
07 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2019 AA Full accounts made up to 31 December 2018
08 May 2019 AP03 Appointment of Mr Jonathan Seeley as a secretary on 1 May 2019
08 May 2019 TM02 Termination of appointment of Ushma Pritti Patel as a secretary on 1 May 2019
08 May 2019 TM01 Termination of appointment of Ushma Pritti Patel as a director on 1 May 2019
12 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
31 Oct 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 TM01 Termination of appointment of Paul Rushton as a director on 23 July 2018
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
11 Oct 2017 AA Full accounts made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AP01 Appointment of Paul Rushton as a director on 27 February 2016