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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)
31 Jan 2019	AP01	Appointment of Mr Nicholas James Cammack as a director on 31 December 2018	View PDF Appointment of Mr Nicholas James Cammack as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	TM01	Termination of appointment of Stephane Heraud as a director on 31 December 2018	View PDF Termination of appointment of Stephane Heraud as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
17 Jul 2018	AP01	Appointment of Mr Stephane Heraud as a director on 2 July 2018	View PDF Appointment of Mr Stephane Heraud as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	TM01	Termination of appointment of Philip Edward Moore as a director on 2 July 2018	View PDF Termination of appointment of Philip Edward Moore as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-06 - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 70,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 70,000 - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
04 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 70,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 70,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
24 Sep 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 70,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 70,000 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	MISC	Aud sect 519	View PDF Aud sect 519 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
11 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
20 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)

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