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BELVEDERE DESIGN & BUILD LTD

Company number 13701729

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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)
15 Dec 2023	PSC01	Notification of Egle Normante as a person with significant control on 2 December 2023	View PDF Notification of Egle Normante as a person with significant control on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC07	Cessation of Justinas Normantas as a person with significant control on 2 December 2023	View PDF Cessation of Justinas Normantas as a person with significant control on 2 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Justinas Normantas as a director on 2 December 2023	View PDF Termination of appointment of Justinas Normantas as a director on 2 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Mrs. Egle Normante as a director on 2 December 2023	View PDF Appointment of Mrs. Egle Normante as a director on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AD01	Registered office address changed from 35 Gloucester Place London W1U 8HZ England to 40 Hereford Road London W2 5AJ on 26 October 2023	View PDF Registered office address changed from 35 Gloucester Place London W1U 8HZ England to 40 Hereford Road London W2 5AJ on 26 October 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 35 Gloucester Place London W1U 8HZ on 10 August 2023	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 35 Gloucester Place London W1U 8HZ on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Eldrin Cara as a director on 10 August 2023	View PDF Termination of appointment of Eldrin Cara as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	PSC07	Cessation of Eldrin Cara as a person with significant control on 10 August 2023	View PDF Cessation of Eldrin Cara as a person with significant control on 10 August 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CH01	Director's details changed for Mr Justinas Normantas on 9 November 2021	View PDF Director's details changed for Mr Justinas Normantas on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC04	Change of details for Mr Justinas Normantas as a person with significant control on 9 November 2021	View PDF Change of details for Mr Justinas Normantas as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AD01	Registered office address changed from 35 Gloucester Place Flat 1 London W1U 8HZ United Kingdom to 85 Great Portland Street London W1W 7LT on 29 October 2021	View PDF Registered office address changed from 35 Gloucester Place Flat 1 London W1U 8HZ United Kingdom to 85 Great Portland Street London W1W 7LT on 29 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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