TBG (THE BELVEDERE GROUP) LTD.

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Company Documents

DateDescription
17/07/2517 July 2025 NewSatisfaction of charge 119357680001 in full

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09/05/259 May 2025 Confirmation statement made on 2025-04-26 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-04-30

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17/06/2417 June 2024 Amended total exemption full accounts made up to 2023-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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07/03/247 March 2024 Amended total exemption full accounts made up to 2023-04-30

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05/02/245 February 2024 Total exemption full accounts made up to 2023-04-30

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31/10/2331 October 2023 Registration of charge 119357680001, created on 2023-10-31

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15/05/2315 May 2023 Notification of James Niederman as a person with significant control on 2023-04-27

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15/05/2315 May 2023 Registered office address changed from Fairman Harris 1 Landor Road London SW9 9RX United Kingdom to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham GU24 8EB on 2023-05-15

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15/05/2315 May 2023 Change of details for Mr Daniel Robert Russell Regali as a person with significant control on 2023-04-27

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12/05/2312 May 2023 Confirmation statement made on 2023-04-27 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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12/05/2212 May 2022 Confirmation statement made on 2022-04-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/03/2119 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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14/10/2014 October 2020 COMPANY NAME CHANGED BELVEDERE MECHANICAL LIMITED CERTIFICATE ISSUED ON 14/10/20

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13/10/2013 October 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES NIEDERMAN

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12/10/2012 October 2020 DIRECTOR APPOINTED MR JAMES WILLIAM NIEDERMAN

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/199 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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