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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
15 Dec 2023 PSC07 Cessation of Justinas Normantas as a person with significant control on 2 December 2023
15 Dec 2023 TM01 Termination of appointment of Justinas Normantas as a director on 2 December 2023
15 Dec 2023 AP01 Appointment of Mrs. Egle Normante as a director on 2 December 2023
04 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with updates
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
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
10 Aug 2023 TM01 Termination of appointment of Eldrin Cara as a director on 10 August 2023
10 Aug 2023 PSC07 Cessation of Eldrin Cara as a person with significant control on 10 August 2023
04 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
04 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
09 Nov 2021 CH01 Director's details changed for Mr Justinas Normantas on 9 November 2021
09 Nov 2021 PSC04 Change of details for Mr Justinas Normantas as a person with significant control on 9 November 2021
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
25 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted