CompaniesInTheUK

BELGRAVE HOUSE DEVELOPMENTS LIMITED

Company number 04233447 ·

Active

162 filings

Date Filing
25 Aug 2026 PARENT_ACC · 79 pages View document
31 Jul 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
18 May 2026 Termination of appointment of Stephanie Frances Ball as a director on 2026-05-15 · 1 page View document
4 Aug 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
1 Aug 2025 Accounts for a dormant company made up to 2024-12-31 View document
1 Aug 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
18 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
7 Feb 2024 Director's details changed for Mr Alastair Insall on 2024-02-07 · 2 pages View document
25 Oct 2023 Appointment of Mr Matthew David Buller Smith as a director on 2023-10-20 · 2 pages View document
25 Oct 2023 Termination of appointment of Andrew Thomas Taylor as a director on 2023-10-20 · 1 page View document
2 Aug 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
1 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
16 Dec 2022 Termination of appointment of Christopher James Jukes as a director on 2022-11-30 · 1 page View document
12 Dec 2022 Appointment of Mr Alastair Insall as a director on 2022-12-01 · 2 pages View document
10 Dec 2022 Appointment of Mr Matthew Joseph Conway as a director on 2022-12-01 · 2 pages View document
9 Dec 2022 Appointment of Ms Stephanie Frances Ball as a director on 2022-12-01 · 2 pages View document
11 Nov 2022 Termination of appointment of Matthew David Buller Smith as a director on 2022-10-31 · 1 page View document
5 May 2022 Appointment of Miss Fiona Clare Boyce as a director on 2022-04-01 · 2 pages View document
4 Apr 2022 Appointment of Mr Matthew David Buller Smith as a director on 2022-04-01 · 2 pages View document
1 Apr 2022 Termination of appointment of Derek John Lewis as a director on 2022-03-31 · 1 page View document
1 Apr 2022 Termination of appointment of Andrew Thomas Taylor as a director on 2022-03-31 · 1 page View document
9 Aug 2021 Confirmation statement made on 2021-07-30 with no updates · 3 pages View document
24 Jun 2021 Termination of appointment of James Gilles Raynor as a director on 2021-06-24 · 1 page View document
20 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES View document
13 Jul 2020 DIRECTOR APPOINTED MR DEREK JOHN LEWIS View document
9 Jul 2020 DIRECTOR APPOINTED MR ANDREW THOMAS TAYLOR View document
7 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL View document
3 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON View document
2 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES View document
15 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM View document
13 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY View document
8 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL O'GRADY View document
8 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRICHTON View document
7 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFERIES View document
7 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR AMELIA STAVELEY View document
30 Sep 2019 DIRECTOR APPOINTED MR JAMES GILLES RAYNOR View document
28 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ANNA BOND View document
18 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES View document
29 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL HUGHES View document
16 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BAILEY / 16/10/2018 View document
1 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CLARE BOND / 01/08/2018 View document
10 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
7 Jun 2018 APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON View document
7 Jun 2018 SECRETARY APPOINTED MR DEREK JOHN LEWIS View document
1 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX View document
1 Jun 2018 DIRECTOR APPOINTED MRS ANNA CLARE BOND View document
21 May 2018 APPOINTMENT TERMINATED, DIRECTOR JORGE MENDONCA View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
18 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA MARY STAVELEY / 17/10/2017 View document
14 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
12 Jul 2017 DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY View document
7 Jul 2017 DIRECTOR APPOINTED MR PAUL FRANCIS O'GRADY View document
7 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEVENSON View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL AURIOL HUGHES / 20/01/2017 View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PETER VERNON View document
16 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BAX / 01/08/2016 View document
18 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
10 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
3 May 2016 DIRECTOR APPOINTED MR SIMON HARDING-ROOTS View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER View document
29 Apr 2016 DIRECTOR APPOINTED MR DOUGLAS CRICHTON View document
14 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON ELMER View document
22 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR HAYDN COOPER View document
13 Jan 2016 DIRECTOR APPOINTED MR RICHARD ALEXANDER JEFFERIES View document
1 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE STEVENSON / 30/11/2015 View document
21 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 View document
29 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015 View document
29 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015 View document
15 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
16 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 May 2015 APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON View document
17 Oct 2014 DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON View document
17 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK View document
1 Aug 2014 DIRECTOR APPOINTED MR KEITH JOHN BAILEY View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MAIR View document
16 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
9 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Nov 2013 DIRECTOR APPOINTED JORGE EMANUEL MENDONCA View document
13 Nov 2013 DIRECTOR APPOINTED CRAIG MCWILLIAM View document
8 Nov 2013 DIRECTOR APPOINTED HAYDN JOHN COOPER View document
8 Nov 2013 DIRECTOR APPOINTED WILLIAM ROBERT BAX View document
8 Nov 2013 DIRECTOR APPOINTED JOHN EDWARD THOMPSON CLARK View document
8 Nov 2013 DIRECTOR APPOINTED SIMON RICHARD ELMER View document
8 Nov 2013 DIRECTOR APPOINTED CATHERINE STEVENSON View document
7 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE View document
7 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID YALDRON View document
13 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
25 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JENEFER GREENWOOD View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 View document
7 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR GARY POWELL View document
6 Dec 2012 DIRECTOR APPOINTED DR IAN DOUGLAS MAIR View document
3 Dec 2012 DIRECTOR APPOINTED MR DAVID YALDRON View document
17 Oct 2012 ARTICLES OF ASSOCIATION View document
17 Oct 2012 STATEMENT OF COMPANY'S OBJECTS View document
17 Oct 2012 ALTER ARTICLES 10/10/2012 View document
27 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
19 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011 View document
21 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
23 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Feb 2011 DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER View document
8 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010 View document
16 Nov 2010 DIRECTOR APPOINTED IAN MORRISON View document
16 Nov 2010 DIRECTOR APPOINTED NIGEL AURIOL HUGHES View document
16 Nov 2010 DIRECTOR APPOINTED MRS JENEFER GREENWOOD View document
9 Nov 2010 CHANGE PERSON AS DIRECTOR View document
16 Jun 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
30 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Jul 2009 DIRECTOR APPOINTED GILES ANDREW CLARKE View document
3 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL BAKER View document
25 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
5 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 May 2009 DIRECTOR APPOINTED GARY JAMES POWELL View document
1 Apr 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS View document
1 Dec 2008 DIRECTORS AUTHORITY AND ROLES 27/11/2008 View document
9 Jul 2008 SECRETARY APPOINTED KATHARINE EMMA ROBINSON View document
8 Jul 2008 APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST View document
8 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK PRESTON View document
30 Jun 2008 DIRECTOR APPOINTED ROGER FREDERICK BLUNDELL LOGGED FORM View document
30 Jun 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
28 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Apr 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY View document
4 Jul 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
20 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Jul 2006 NEW DIRECTOR APPOINTED View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
14 Jul 2006 RETURN MADE UP TO 13/06/06; NO CHANGE OF MEMBERS View document
11 Jul 2006 DIRECTOR RESIGNED View document
12 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
30 Jun 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
29 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Jun 2005 DIRECTOR RESIGNED View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2004 RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS View document
13 Aug 2003 AUD APP 29/07/03 View document
2 Jul 2003 RETURN MADE UP TO 13/06/03; NO CHANGE OF MEMBERS View document
17 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Jan 2003 APP AUD 08/01/03 View document
9 Jul 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS View document
28 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 2002 NEW DIRECTOR APPOINTED View document
7 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
26 Feb 2002 COMPANY NAME CHANGED GROSVENOR FIFTEEN LIMITED CERTIFICATE ISSUED ON 26/02/02 View document
13 Nov 2001 S366A DISP HOLDING AGM 08/11/01 View document
17 Jul 2001 NEW SECRETARY APPOINTED View document
17 Jul 2001 NEW DIRECTOR APPOINTED View document
17 Jul 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB View document
17 Jul 2001 NEW DIRECTOR APPOINTED View document
17 Jul 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Jun 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 View document
26 Jun 2001 REGISTERED OFFICE CHANGED ON 26/06/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
26 Jun 2001 DIRECTOR RESIGNED View document
13 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document