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H. & T. BELLAS LIMITED

Company number 00543042

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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)
12 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Jul 2022	AD01	Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 19 July 2022	View PDF Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AD02	Register inspection address has been changed to C/O Saint-Gobain Limited 1 Herald Way Binley Industrial Estate Coventry CV3 2ZG	View PDF Register inspection address has been changed to C/O Saint-Gobain Limited 1 Herald Way Binley Industrial Estate Coventry CV3 2ZG - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
07 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
28 Jul 2021	PSC07	Cessation of Compagnie De Saint-Gobain as a person with significant control on 1 March 2017	View PDF Cessation of Compagnie De Saint-Gobain as a person with significant control on 1 March 2017 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	CH01	Director's details changed for Mr Nicholas James Cammack on 8 January 2021	View PDF Director's details changed for Mr Nicholas James Cammack on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CH03	Secretary's details changed for Mr Richard Keen on 8 January 2021	View PDF Secretary's details changed for Mr Richard Keen on 8 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CH01	Director's details changed for Mr Richard Keen on 8 January 2021	View PDF Director's details changed for Mr Richard Keen on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
15 Oct 2020	PSC05	Change of details for Meyer International Finance and Property Limited as a person with significant control on 30 September 2020	View PDF Change of details for Meyer International Finance and Property Limited as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 15 October 2020	View PDF Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 15 October 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	TM01	Termination of appointment of Alun Roy Oxenham as a director on 1 May 2020	View PDF Termination of appointment of Alun Roy Oxenham as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	AP01	Appointment of Mr Richard Keen as a director on 1 May 2020	View PDF Appointment of Mr Richard Keen as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2020	AP03	Appointment of Mr Richard Keen as a secretary on 1 May 2020	View PDF Appointment of Mr Richard Keen as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2020	TM02	Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020	View PDF Termination of appointment of Alun Roy Oxenham as a secretary on 1 May 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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