Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BELLWAY P L C

Company number 01372603

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 35,226,071
20 Dec 2013 MR04 Satisfaction of charge 1 in full
18 Dec 2013 AA Group of companies' accounts made up to 31 July 2013
18 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Aud app, dir agree rumeneration, rules of comp approved, section 701 ca 2006 13/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 35,222,559
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 35,222,405
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 35,221,968
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 35,221,843
26 Nov 2013 CH01 Director's details changed for Mr John Knowlton Watson on 6 November 2013
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 35,221,695
04 Nov 2013 MISC Section 519
30 Oct 2013 MISC Section 519
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 35,217,045
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 35,217,586
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 35,217,836
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 35,271,961
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 35,219,079
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 35,219,287
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 35,221,350
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 35,221,507
09 Aug 2013 AP01 Appointment of Paul Nigel Hampden Smith as a director
06 Aug 2013 AP01 Appointment of Ms Denise Nichola Jagger as a director
25 Jul 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 25/02/2013 as it was not properly delivered
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 35,216,003
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 35,215,795