BELVEDERE PROPERTIES LIMITED

Company Documents

DateDescription
01/10/251 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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18/02/2518 February 2025 Change of details for Laird Estates Group Holdings Limited as a person with significant control on 2025-02-18

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18/02/2518 February 2025 Registered office address changed from The Courtyard Long Road Newark on Trent Nottinghamshire NG24 1RW United Kingdom to The Courtyard Long Row Newark on Trent Nottinghamshire NG24 1RW on 2025-02-18

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18/02/2518 February 2025 Confirmation statement made on 2025-01-27 with updates

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18/02/2518 February 2025 Director's details changed for Mrs Marion Ann Laird on 2025-02-18

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18/02/2518 February 2025 Director's details changed for Mr William Craig Laird on 2025-02-18

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18/02/2518 February 2025 Director's details changed for Mr William James Burns Laird on 2025-02-18

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18/02/2518 February 2025 Director's details changed for Mrs Emily Jane Laird on 2025-02-18

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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03/01/253 January 2025 Change of details for Laird Estates Group Holdings Limited as a person with significant control on 2025-01-03

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-01-31

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23/08/2423 August 2024 Director's details changed for Mrs Marion Ann Laird on 2024-08-23

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23/08/2423 August 2024 Registered office address changed from Four Arches Warrant Road Stoke on Tern Market Drayton TF9 2DZ England to The Courtyard Long Road Newark on Trent Nottinghamshire NG24 1RW on 2024-08-23

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23/08/2423 August 2024 Director's details changed for Mr William Craig Laird on 2024-08-23

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23/08/2423 August 2024 Director's details changed for Mr William James Burns Laird on 2024-08-23

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23/08/2423 August 2024 Director's details changed for Mrs Emily Jane Laird on 2024-08-23

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23/08/2423 August 2024 Change of details for Laird Estates Group Holdings Limited as a person with significant control on 2024-08-23

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09/02/249 February 2024 Confirmation statement made on 2024-01-27 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-01-31

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14/02/2314 February 2023 Confirmation statement made on 2023-01-27 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-01-31

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15/02/2215 February 2022 Confirmation statement made on 2022-01-27 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/08/2011 August 2020 31/01/20 TOTAL EXEMPTION FULL

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07/08/207 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CRAIG LAIRD / 01/03/2020

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07/08/207 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY JANE LAIRD / 01/03/2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM FOUR ACRES WARRANT ROAD STOKE ON TERN MARKET DRAYTON SHROPSHIRE TF9 2DZ UNITED KINGDOM

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28/01/1928 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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