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BELGRAVE LAND (WIGAN) LIMITED

Company number 05060606

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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
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
13 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
28 Mar 2022 AAMD Amended total exemption full accounts made up to 30 June 2021
21 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
19 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
12 May 2021 RP04CS01 Second filing of Confirmation Statement dated 2 March 2021
31 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/21
25 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 12
23 Sep 2020 SH10 Particulars of variation of rights attached to shares
23 Sep 2020 SH08 Change of share class name or designation
23 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 MA Memorandum and Articles of Association
15 Sep 2020 PSC02 Notification of Peagar Limited as a person with significant control on 14 September 2020
15 Sep 2020 AP01 Appointment of Mr Rupert George Pearson as a director on 14 September 2020
15 Sep 2020 AP01 Appointment of Mr Oliver Graham Garside as a director on 14 September 2020
15 Sep 2020 TM01 Termination of appointment of John Fearnley Hoyle as a director on 14 September 2020
15 Sep 2020 PSC07 Cessation of John Fearnley Hoyle as a person with significant control on 14 September 2020
15 Sep 2020 MR04 Satisfaction of charge 2 in full
15 Sep 2020 MR04 Satisfaction of charge 3 in full
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
03 Apr 2019 CS01 Confirmation statement made on 2 March 2019 with updates