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BELLEVUE DEVELOPMENT COMPANY LIMITED

Company number 00589369

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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)
03 Dec 2018 CH01 Director's details changed for Mark Vallis on 3 December 2018
03 Dec 2018 CH03 Secretary's details changed for Mr John Robert Bowden on 3 December 2018
03 Dec 2018 PSC04 Change of details for Mr Mark Vallis as a person with significant control on 3 December 2018
21 Aug 2018 AA Total exemption full accounts made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
17 Nov 2017 MR04 Satisfaction of charge 48 in full
17 Nov 2017 MR04 Satisfaction of charge 47 in full
17 Nov 2017 MR04 Satisfaction of charge 46 in full
05 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 July 2016
25 May 2016 MA Memorandum and Articles of Association
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
15 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3
04 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
17 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 3
19 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
23 Apr 2013 AUD Auditor's resignation
15 Jan 2013 AA Accounts for a small company made up to 31 July 2012
11 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
26 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
13 Oct 2011 AA Accounts for a small company made up to 31 July 2011