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BELLWAY P L C

Company number 01372603

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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)
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 15,330,347
15 Mar 2016 CH01 Director's details changed for Mr Edward Francis Ayres on 14 March 2016
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 15,317,131
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 15,316,675
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 15,317,050
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 15,316,050
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 15,328,501
16 Feb 2016 AR01 Annual return made up to 29 January 2016 no member list
Statement of capital on 2016-02-16
  • GBP 15,317,131
01 Feb 2016 AP03 Appointment of Mr Simon Scougall as a secretary on 1 February 2016
01 Feb 2016 TM02 Termination of appointment of Gilbert Kevin Wrightson as a secretary on 31 January 2016
22 Dec 2015 AA Group of companies' accounts made up to 31 July 2015
22 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That a general meeting of the company, other than an annual general meeting of the company, may be called on not less than 14 clear days notice. 11/12/2015
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 15,313,952
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 15,314,390
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 15,314,754
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 15,314,592
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 15,315,925
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 15,315,159
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 15,314,909
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 15,315,239
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 15,315,364
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 15,315,739
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 15,315,800
28 Jul 2015 CH01 Director's details changed for Mr Keith Derek Adey on 28 July 2015
26 May 2015 CH01 Director's details changed for Mr Michael Rodney Toms on 26 May 2015