AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates July 25, 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on April 3, 2023
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 25, 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 25, 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 25, 2020
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates July 25, 2019
filed on: 25th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 8th, February 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from March 26, 2018 to March 25, 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 25, 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 12th, February 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from March 27, 2017 to March 26, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 4, 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from March 28, 2016 to March 27, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 4, 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from March 29, 2015 to March 28, 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 4, 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from March 30, 2014 to March 29, 2014
filed on: 19th, March 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 31, 2014 to March 30, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 4, 2014 with full list of members
filed on: 24th, October 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 4, 2013 with full list of members
filed on: 4th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to March 31, 2014
filed on: 20th, June 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 11, 2012 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to November 30, 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on August 8, 2012. Old Address: 65 New Cavendish Street London W1G 7LS
filed on: 8th, August 2012
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 1, 2012: 5.00 GBP
filed on: 29th, February 2012
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2012
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bellgrove investments LIMITEDcertificate issued on 29/12/11
filed on: 29th, December 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on December 11, 2011 to change company name
change of name
|
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CONNOT |
Change of name notice
filed on: 15th, December 2011
| change of name
|
Free Download
(2 pages)
|
AP01 |
On December 8, 2011 new director was appointed.
filed on: 8th, December 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 23, 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 23, 2011. Old Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
filed on: 23rd, November 2011
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, November 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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