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BELL & COLVILL LIMITED

Company number 00974790

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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)
20 Aug 2018 MR04 Satisfaction of charge 009747900020 in full
20 Aug 2018 MR04 Satisfaction of charge 009747900021 in full
21 Mar 2018 CH03 Secretary's details changed for Mr Ford Hamilton Johnson on 19 March 2018
21 Mar 2018 TM01 Termination of appointment of Nicholas Read Baker as a director on 19 March 2018
15 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
15 Nov 2017 TM01 Termination of appointment of Robert Heward Bell as a director on 13 November 2017
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
25 Oct 2016 AA Full accounts made up to 31 December 2015
25 Oct 2016 AAMD Amended group of companies' accounts made up to 31 December 2014
16 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 53,279
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 53,279
24 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
11 Jul 2014 MR01 Registration of charge 009747900021, created on 27 June 2014
05 Jul 2014 MR01 Registration of charge 009747900020, created on 27 June 2014
11 Apr 2014 MR01 Registration of charge 009747900019
12 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 53,279
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
10 Sep 2013 MR04 Satisfaction of charge 17 in full
18 Dec 2012 AUD Auditor's resignation
28 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
05 Oct 2012 AP01 Appointment of Mr Peter Michael Hinchliffe as a director
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 187,729
08 Aug 2012 SH02 Statement of capital on 20 June 2012
  • GBP 53,279