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PYMAN BELL (HOLDINGS) LIMITED

Company number 00069499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Oct 2024 AD01 Registered office address changed from The Barn, Stafflands Farm Newton Road North Petherton Bridgwater Somerset TA6 6NA England to The Barn Lower Rydon Farm, Lower Rydon West Newton Bridgwater Somerset TA7 0DD on 30 October 2024
29 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
27 Feb 2024 CERTNM Company name changed pyman,bell,& co.,LIMITED\certificate issued on 27/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-26
08 Feb 2024 TM01 Termination of appointment of Benjamin Julian Alfred Slade as a director on 1 December 2023
08 Feb 2024 AP01 Appointment of Mr Richard Britain as a director on 1 December 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
25 Jan 2023 MR04 Satisfaction of charge 2 in full
25 Jan 2023 MR04 Satisfaction of charge 3 in full
25 Jan 2023 MR04 Satisfaction of charge 4 in full
31 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jul 2021 AD01 Registered office address changed from Unit 1G Crypton Technology Business Park Bristol Road Bridgwater Somerset TA6 4SY United Kingdom to The Barn, Stafflands Farm Newton Road North Petherton Bridgwater Somerset TA6 6NA on 15 July 2021
16 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
14 May 2021 AD01 Registered office address changed from Woodlands Castle Ruishton Taunton Somerset TA3 5LU to Unit 1G Crypton Technology Business Park Bristol Road Bridgwater Somerset TA6 4SY on 14 May 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates