BELGRAVIA SECRETARIAL SERVICES LIMITED: Filings

  • Overview

    Company NameBELGRAVIA SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03375829
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BELGRAVIA SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF England to 213 London Road Hadleigh Benfleet Essex SS7 2rd on Mar 19, 2026

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2025

    9 pagesAA

    Confirmation statement made on Nov 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Registered office address changed from 48 Ashdown Crescent Benfleet Essex SS7 2LJ England to Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF on Dec 20, 2020

    1 pagesAD01

    Confirmation statement made on Dec 03, 2020 with no updates

    3 pagesCS01

    Appointment of Miss Sarah Amy Field as a director on Apr 18, 2019

    2 pagesAP01

    Confirmation statement made on Dec 03, 2019 with updates

    4 pagesCS01

    Registered office address changed from C/O Field & Co Llp Central Chambers , 227 London Road Hadleigh, Benfleet Essex SS7 2RF to 48 Ashdown Crescent Benfleet Essex SS7 2LJ on Dec 03, 2019

    1 pagesAD01

    Notification of Sarah Amy Field as a person with significant control on Apr 01, 2019

    2 pagesPSC01

    Termination of appointment of Melvyn Leslie Field as a director on Mar 31, 2019

    1 pagesTM01

    Cessation of Patricia Gillian Field as a person with significant control on Mar 31, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    8 pagesAA

    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