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BELLERBY PROPERTIES LIMITED

Company number 01023554

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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)
11 Apr 2016 AP01 Appointment of Ms Jonquil Stringer-Calvert as a director on 11 April 2016
13 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Aug 2015 MA Memorandum and Articles of Association
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Shares conversion 06/08/2015
18 Aug 2015 SH10 Particulars of variation of rights attached to shares
18 Aug 2015 SH08 Change of share class name or designation
09 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
03 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
03 Jun 2014 CH01 Director's details changed for Mrs Jill Stringer Calvert on 15 May 2014
03 Jun 2014 CH03 Secretary's details changed for Mrs Jill Stringer Calvert on 15 May 2014
03 Jun 2014 CH01 Director's details changed for John Stringer-Calvert Junior on 14 May 2014
03 Jun 2014 CH01 Director's details changed for Martin Peter Hayter on 15 May 2014
17 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
23 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
18 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
19 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
26 May 2009 363a Return made up to 16/05/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Oct 2008 363a Return made up to 16/05/08; full list of members