K BELSHAW SIPP 401729 LTD

C/O Wilton Uk (Group) Limited C/O Wilton Uk (Group) Limited, London, W1S 1BN, United Kingdom
StatusACTIVE
Company No.11954749
CategoryPrivate Limited Company
Incorporated18 Apr 2019
Age5 years, 1 month, 4 days
JurisdictionEngland Wales

SUMMARY

K BELSHAW SIPP 401729 LTD is an active private limited company with number 11954749. It was incorporated 5 years, 1 month, 4 days ago, on 18 April 2019. The company address is C/O Wilton Uk (Group) Limited C/O Wilton Uk (Group) Limited, London, W1S 1BN, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 10 Jan 2024

Action Date: 10 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-10

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Accounts with accounts type dormant

Date: 09 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Change to a person with significant control

Date: 08 Jan 2024

Action Date: 08 Jan 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2024-01-08

Psc name: Hpa Sas Director Limited

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Change registered office address company with date old address new address

Date: 21 Dec 2023

Action Date: 21 Dec 2023

Category: Address

Type: AD01

Change date: 2023-12-21

New address: C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN

Old address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN England

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Notification of a person with significant control

Date: 13 Oct 2023

Action Date: 11 Oct 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2023-10-11

Psc name: Hpa Sas Director Limited

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Cessation of a person with significant control

Date: 13 Oct 2023

Action Date: 11 Oct 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2023-10-11

Psc name: Andrew Roy Leighton

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Change registered office address company with date old address new address

Date: 23 Aug 2023

Action Date: 23 Aug 2023

Category: Address

Type: AD01

New address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN

Change date: 2023-08-23

Old address: 26 Grosvenor Street Mayfair London W1K 4QW England

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Confirmation statement with no updates

Date: 05 Jul 2023

Action Date: 04 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-04

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Appoint person director company with name date

Date: 10 May 2023

Action Date: 20 Apr 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stavros Loizou

Appointment date: 2023-04-20

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Appoint person director company with name date

Date: 24 Nov 2022

Action Date: 11 Oct 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-10-11

Officer name: Mr Michael Anthony Flanagan

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Termination director company with name termination date

Date: 07 Oct 2022

Action Date: 07 Oct 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-10-07

Officer name: Andrew Roy Leighton

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Accounts with accounts type dormant

Date: 04 May 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

Documents

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Confirmation statement with no updates

Date: 04 May 2022

Action Date: 04 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-04

Documents

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Confirmation statement with no updates

Date: 28 Apr 2022

Action Date: 17 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-17

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Accounts with accounts type dormant

Date: 05 May 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

Documents

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Confirmation statement with no updates

Date: 05 May 2021

Action Date: 17 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-17

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Accounts with accounts type dormant

Date: 01 May 2020

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 17 Apr 2020

Action Date: 17 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-17

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Change registered office address company with date old address new address

Date: 17 Apr 2020

Action Date: 17 Apr 2020

Category: Address

Type: AD01

New address: 26 Grosvenor Street Mayfair London W1K 4QW

Old address: 25 Marsh Street Bristol BS1 4AQ United Kingdom

Change date: 2020-04-17

Documents

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Incorporation company

Date: 18 Apr 2019

Category: Incorporation

Type: NEWINC

Documents

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