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BELLS POWER GROUP LIMITED

Company number 01306154

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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)
04 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with updates
11 Mar 2020 AA Accounts for a small company made up to 30 June 2019
06 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
18 Oct 2019 TM02 Termination of appointment of Ronald William Rodwell as a secretary on 1 January 2014
29 Apr 2019 MR01 Registration of charge 013061540004, created on 17 April 2019
01 Mar 2019 AA Accounts for a small company made up to 30 June 2018
02 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with updates
27 Mar 2018 AA Accounts for a small company made up to 30 June 2017
21 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
28 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-13
28 Mar 2017 CONNOT Change of name notice
21 Mar 2017 AA Accounts for a small company made up to 30 June 2016
02 Mar 2017 CS01 Confirmation statement made on 15 December 2016 with updates
22 Jan 2017 CC04 Statement of company's objects
22 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016 AA Accounts for a small company made up to 30 June 2015
07 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,695
18 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2,695
17 Dec 2014 AA Accounts for a small company made up to 30 June 2014
12 Mar 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2,695
05 Mar 2014 AA Accounts for a small company made up to 30 June 2013
07 Feb 2014 AP01 Appointment of Mr John Richard Davidson as a director
10 Apr 2013 AA Full accounts made up to 30 June 2012
06 Mar 2013 AP03 Appointment of Mr Martin James Murphy as a secretary
06 Mar 2013 AD01 Registered office address changed from 49 Scrutton Street London EC2A 4XJ on 6 March 2013