KAVANAGHS BELSIZE LTD
Company number 05654837 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 11 Sep 2023 | Accounts for a small company made up to 2023-01-01 · 23 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-15 with updates · 4 pages | View document |
| 25 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 24 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 23 Nov 2022 | Accounts for a small company made up to 2022-01-02 · 23 pages | View document |
| 21 Jan 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 · 1 page | View document |
| 21 Jan 2022 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 21 Jul 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 9 Jun 2021 | Registered office address changed from , 199-205 Haverstock Hill, London, NW3 4QG to C/O Noel Kavanagh Jnr, Budgens Hinchley Wood 10-12 Manor Road North Esher Surrey KT10 0SH on 2021-06-09 · 1 page | View document |
| 29 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | View document |
| 21 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR EUDORA PASCALL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS EUDORA ELIZABETH PASCALL / 17/12/2018 | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN THORNTON / 17/12/2018 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | View document |
| 5 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS EUDORA RALPH PASCALL / 11/01/2018 | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED MS EUDORA RALPH PASCALL | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 18 Dec 2017 | CESSATION OF ANDREW JOHN THORNTON AS A PSC | View document |
| 18 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNTONS BUDGENS HOLDINGS LTD | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 26 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 21 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THORNTON / 31/08/2015 | View document |
| 21 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 15 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 8 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 8 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THORNTON / 15/12/2014 | View document |
| 29 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 28 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056548370005 | View document |
| 20 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THORNTON / 15/12/2013 | View document |
| 20 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 21 Aug 2013 | Registered office address changed from , 23 the Broadway, Crouch End, London, N8 8DU on 2013-08-21 | View document |
| 21 Aug 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 23 THE BROADWAY CROUCH END LONDON N8 8DU | View document |
| 3 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056548370004 | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 19 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 20 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 19 May 2011 | COMPANY NAME CHANGED THE LOCAL EPICUREAN LIMITED CERTIFICATE ISSUED ON 19/05/11 | View document |
| 17 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIAN THORNTON | View document |
| 10 May 2011 | SECRETARY APPOINTED MRS SIVASHANTHY PREMACHANDRALAL | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARIAN THORNTON | View document |
| 17 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIAN JANE THORNTON / 15/12/2010 | View document |
| 17 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THORNTON / 15/12/2010 | View document |
| 17 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN JANE THORNTON / 15/12/2010 | View document |
| 14 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN JANE THORNTON / 15/12/2009 | View document |
| 16 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN THORNTON / 15/12/2009 | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 1 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG | View document |
| 1 May 2009 | 287 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THORNTON / 09/12/2008 | View document |
| 7 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | £ NC 100/10000 29/09/ | View document |
| 1 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | View document |
| 1 Nov 2006 | NC INC ALREADY ADJUSTED 29/09/06 | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2006 | COMPANY NAME CHANGED SXF ENTERPRISES LTD CERTIFICATE ISSUED ON 01/09/06 | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | SECRETARY RESIGNED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |