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BELLCHARM MOTORS LIMITED

Company number 01258930

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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)
23 Aug 2016 MISC Forms b & z convert to rs
23 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 20/07/2016
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
25 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-09
25 Jun 2016 CONNOT Change of name notice
12 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 102
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
21 May 2015 AA Accounts for a dormant company made up to 11 January 2015
18 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
17 Dec 2014 TM01 Termination of appointment of Tony Guest as a director on 3 November 2014
16 Dec 2014 AP01 Appointment of Anthony Philip James Crossland as a director on 3 November 2014
16 Dec 2014 AP02 Appointment of Cws (No.1) Limited as a director on 3 November 2014
16 Dec 2014 TM01 Termination of appointment of Mike Austin as a director on 3 November 2014
14 Oct 2014 AA Accounts for a dormant company made up to 11 January 2014
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
28 Aug 2014 TM01 Termination of appointment of Samantha Louise Warburton as a director on 12 June 2013
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
22 Jul 2013 AA Accounts for a dormant company made up to 11 January 2013
03 Dec 2012 AD01 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012
30 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 11 January 2012
01 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 11 January 2011
29 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mrs Samantha Louise Warburton on 31 July 2010