8 BELSIZE LANE MANAGEMENT LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewDirector's details changed for Dr Christopher Andrew Harris on 2025-08-12

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12/08/2512 August 2025 NewDirector's details changed for Jackie Woosnam-Savage on 2025-08-12

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12/08/2512 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/07/2429 July 2024 Confirmation statement made on 2024-07-28 with no updates

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15/04/2415 April 2024 Micro company accounts made up to 2023-07-31

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02/10/232 October 2023 Appointment of Simon Aubrey Barget as a secretary on 2023-10-01

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02/10/232 October 2023 Termination of appointment of Andree Kubilus as a secretary on 2023-10-01

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01/08/231 August 2023 Appointment of Mr Simon Aubrey Barget as a director on 2023-08-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with no updates

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17/04/2317 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/04/221 April 2022 Termination of appointment of Nathalie Claire Glaser as a secretary on 2021-11-17

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01/04/221 April 2022 Termination of appointment of Daniel Eduard Glaser as a director on 2021-11-17

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01/04/221 April 2022 Appointment of Ms Andree Kubilus as a secretary on 2021-11-17

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01/04/221 April 2022 Appointment of Jackie Woosnam-Savage as a director on 2021-11-17

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01/04/221 April 2022 Termination of appointment of Nathalie Claire Glaser as a director on 2021-11-17

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with no updates

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21/07/2121 July 2021 Appointment of Ms Andree Kubilus as a director on 2021-07-19

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/08/154 August 2015 28/07/15 NO MEMBER LIST

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/08/148 August 2014 28/07/14 NO MEMBER LIST

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/09/1310 September 2013 28/07/13 NO MEMBER LIST

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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09/08/129 August 2012 28/07/12 NO MEMBER LIST

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/08/113 August 2011 28/07/11 NO MEMBER LIST

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL EDUARD GLASER / 28/07/2010

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06/08/106 August 2010 28/07/10 NO MEMBER LIST

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE CLAIRE GLASER / 28/07/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ANDREW HARRIS / 28/07/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/10/0919 October 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SYKES / 28/07/2009

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29/09/0929 September 2009 ANNUAL RETURN MADE UP TO 28/07/09

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/03/099 March 2009 DIRECTOR APPOINTED DR CHRISTOPHER ANDREW HARRIS

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27/10/0827 October 2008 APPOINTMENT TERMINATED SECRETARY VICTORIA COLEMAN

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27/10/0827 October 2008 ANNUAL RETURN MADE UP TO 28/07/08

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR GUY KEARSLEY

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 July 2006

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 NEW SECRETARY APPOINTED

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29/08/0729 August 2007 ANNUAL RETURN MADE UP TO 28/07/07

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13/02/0713 February 2007 DIRECTOR RESIGNED

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10/11/0610 November 2006 ANNUAL RETURN MADE UP TO 28/07/06

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 ANNUAL RETURN MADE UP TO 28/07/05

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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14/09/0414 September 2004 ANNUAL RETURN MADE UP TO 28/07/04

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06/08/036 August 2003 SECRETARY RESIGNED

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28/07/0328 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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