KAVANAGHS BELSIZE LTD
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2023-01-01 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-15 with updates |
| 25/11/2225 November 2022 | Certificate of change of name |
| 24/11/2224 November 2022 | Certificate of change of name |
| 23/11/2223 November 2022 | Accounts for a small company made up to 2022-01-02 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 21/01/2221 January 2022 | Register inspection address has been changed from C/O Holden Granat Llp 12 Lion & Lamb Yard Farnham Surrey GU9 7LL England to 199-205 Haverstock Hill London NW3 4QG |
| 21/07/2121 July 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 29/03/2129 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 21/01/2121 January 2021 | APPOINTMENT TERMINATED, DIRECTOR EUDORA PASCALL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/05/2021 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/12/1928 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/03/1921 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN THORNTON / 17/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS EUDORA ELIZABETH PASCALL / 17/12/2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS EUDORA RALPH PASCALL / 11/01/2018 |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MS EUDORA RALPH PASCALL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNTONS BUDGENS HOLDINGS LTD |
| 18/12/1718 December 2017 | CESSATION OF ANDREW JOHN THORNTON AS A PSC |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/12/1521 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THORNTON / 31/08/2015 |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/01/158 January 2015 | SAIL ADDRESS CREATED |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THORNTON / 15/12/2014 |
| 08/01/158 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056548370005 |
| 20/12/1320 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THORNTON / 15/12/2013 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 23 THE BROADWAY CROUCH END LONDON N8 8DU |
| 03/08/133 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056548370004 |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/12/1219 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/12/1120 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 19/05/1119 May 2011 | COMPANY NAME CHANGED THE LOCAL EPICUREAN LIMITED CERTIFICATE ISSUED ON 19/05/11 |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/05/1110 May 2011 | SECRETARY APPOINTED MRS SIVASHANTHY PREMACHANDRALAL |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIAN THORNTON |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARIAN THORNTON |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIAN JANE THORNTON / 15/12/2010 |
| 17/01/1117 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THORNTON / 15/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN JANE THORNTON / 15/12/2010 |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN JANE THORNTON / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THORNTON / 15/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG |
| 22/12/0822 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THORNTON / 09/12/2008 |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NC INC ALREADY ADJUSTED 29/09/06 |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 01/11/061 November 2006 | £ NC 100/10000 29/09/ |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | COMPANY NAME CHANGED SXF ENTERPRISES LTD CERTIFICATE ISSUED ON 01/09/06 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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