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BELVEDERE GROUP HOLDINGS LTD.

Company number 13186174

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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 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
17 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
03 Jan 2023 AD01 Registered office address changed from Level 37 1 Canada Square Canary Wharf London E14 5AA England to Level 37, 1 Canada Square, Canary Wharf, London E14 5AA on 3 January 2023
02 Jan 2023 AD01 Registered office address changed from 12a Blackheath Grove London SE3 0DQ England to Level 37 1 Canada Square Canary Wharf London E14 5AA on 2 January 2023
21 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Sep 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
29 Mar 2022 CERTNM Company name changed belvedere wm LTD\certificate issued on 29/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-27
27 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
08 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted