BELSIZE VENTURES LTD
Company number 08984772 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Total exemption full accounts made up to 2026-04-30 · 5 pages | View document |
| 21 Jul 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-07-21 · 1 page | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 7 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 6 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 5 pages | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 29 Jan 2025 | Previous accounting period shortened from 2024-04-29 to 2024-04-28 · 1 page | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with updates · 4 pages | View document |
| 30 Oct 2024 | Appointment of Mr Santiago Baraibar Ribero as a director on 2024-10-30 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of Stuart Ralph Poppleton as a director on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Notification of Santiago Baraibar Ribero as a person with significant control on 2024-10-30 · 2 pages | View document |
| 30 Oct 2024 | Notification of Carolina Varela Martinez as a person with significant control on 2024-10-30 · 2 pages | View document |
| 30 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 30 Jan 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2023-01-30 · 1 page | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 40 BLOOMSBURY WAY, LOWER GROUND FLOOR LONDON WC1A 2SE UNITED KINGDOM | View document |
| 7 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 5 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2017 | FIRST GAZETTE | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 4 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 4 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM SUITE 36 88-90 HATTON GARDEN LONDON EC1N 8PG | View document |
| 4 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RALPH POPPLETON / 01/05/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 9 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 8 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |