BELLBRAE INVESTMENTS LIMITED

Company number 01090900

Date	Type	Description	View / Download
13 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
19 Jul 2017	PSC04	Change of details for Mrs Margaret Lesley Luck as a person with significant control on 19 July 2017	(2 pages)
01 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(8 pages)
01 Mar 2017	CH01	Director's details changed for Mr Nicholas Edward Francis Luck on 1 October 2016	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Rosemary Antoinette Neville De Rougemont as a director on 15 September 2016	(1 page)
28 Feb 2017	AA	Total exemption full accounts made up to 30 April 2016	(14 pages)
18 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 17,500	(4 pages)
18 Feb 2016	CH01	Director's details changed for Rosemary Antoinette Neville De Rougemont on 31 October 2015	(2 pages)
18 Feb 2016	CH01	Director's details changed for Mr James Guy Alexander Luck on 31 October 2015	(2 pages)
04 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	(14 pages)
21 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(14 pages)
16 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 17,500	(4 pages)
29 Sep 2014	AD01	Registered office address changed from Green Tree Ascot Road Holyport Berkshire SL6 2JB to Ewhurst Linersh Wood Road Bramley Guildford Surrey GU5 0EF on 29 September 2014	(1 page)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 17,500	(5 pages)
31 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(15 pages)
20 Nov 2013	AP01	Appointment of Mr James Guy Alexander Luck as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Mr Nicholas Edward Francis Luck as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Guy Luck as a director	(1 page)
04 May 2013	AP01	Appointment of Rosemary Antoinette Neville De Rougemont as a director	(2 pages)
18 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(3 pages)
31 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(17 pages)
29 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(3 pages)
29 Feb 2012	TM02	Termination of appointment of Paul Auger as a secretary	(1 page)
29 Feb 2012	TM01	Termination of appointment of Paul Auger as a director	(1 page)
30 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(17 pages)

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