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DORRINGTON BELGRAVIA LIMITED
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DORRINGTON BELGRAVIA LIMITED: Filings

    • Overview

    Company NameDORRINGTON BELGRAVIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02136433
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DORRINGTON BELGRAVIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Francesco Cirillo as a director on Apr 16, 2026

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		19 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Satisfaction of charge 021364330054 in part

    		1 pagesMR04

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: entry into an amendment & restatement agreement / entry into legal charge / directors authorisation / terms and transactions contemplated by the documents be approved / company business / conflicts of interest 14/03/2024
    		RES13

    Director's details changed for Mr Harry Swales on Aug 07, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Registration of charge 021364330058, created on Mar 21, 2024

    		45 pagesMR01

    Registration of charge 021364330057, created on Mar 21, 2024

    		40 pagesMR01

    Termination of appointment of Duncan James Salvesen as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Harry Baddeley Swales on Sep 28, 2023

    		2 pagesCH01

    Appointment of Mr Harry Baddeley Swales as a director on Sep 28, 2023

    		2 pagesAP01

    Director's details changed for Mr Andrew Richard Giblin on Jun 30, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Satisfaction of charge 021364330054 in part

    		1 pagesMR04

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 021364330054 in part

    		1 pagesMR04

    Satisfaction of charge 021364330055 in part

    		1 pagesMR04

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Satisfaction of charge 021364330055 in part

    		1 pagesMR04
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0