BELSIZE CONCIERGE LIMITED
Company number 11940415 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 9 Jul 2025 | Appointment of Mr Marco Dellapina as a director on 2025-07-08 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 10 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 1 Dec 2022 | Director's details changed for Mrs Irene Wai Keng Potter on 2022-09-01 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Jul 2021 | Director's details changed for Mrs Irene Wai Keng Potter on 2021-06-29 · 2 pages | View document |
| 10 Jul 2021 | Change of details for Trustige Limited as a person with significant control on 2021-06-29 · 2 pages | View document |
| 1 Jul 2021 | Register inspection address has been changed to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU · 1 page | View document |
| 1 Jul 2021 | Register inspection address has been changed from C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU England to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU · 1 page | View document |
| 1 Jul 2021 | Register(s) moved to registered inspection location C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU · 1 page | View document |
| 29 Jun 2021 | Change of details for Connaught Governance Limited as a person with significant control on 2020-12-02 · 2 pages | View document |
| 29 Jun 2021 | Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 2021-06-29 · 1 page | View document |
| 29 Jun 2021 | Director's details changed for Mr Stephen John Mills on 2021-06-29 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE POTTER / 10/06/2019 | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MILLS / 10/06/2019 | View document |
| 12 Jun 2019 | PSC'S CHANGE OF PARTICULARS / CONNAUGHT GOVERNANCE LIMITED / 07/06/2019 | View document |
| 10 Jun 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 1ST FLOOR, 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM | View document |
| 11 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |