BELLS BRAE PROPERTIES

Company number 01383625

Date	Type	Description	View / Download
15 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
16 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
16 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
17 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
20 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
17 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
14 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 266,384	(4 pages)
14 Dec 2015	CH01	Director's details changed for Mr Kerr John Sutherland Blyth on 10 May 2015	(2 pages)
12 Mar 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-03-12 GBP 266,384	(4 pages)
18 Nov 2014	AD01	Registered office address changed from Begbies Chettle Agar, 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 266,384	(4 pages)
16 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
16 Dec 2012	CH03	Secretary's details changed for Jennifer Dunseath on 7 November 2012	(1 page)
17 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
06 Mar 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
27 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
27 Jan 2010	CH03	Secretary's details changed for Jennifer Dunsealt on 1 December 2009	(1 page)
25 Feb 2009	363a	Return made up to 12/12/08; full list of members	(5 pages)
04 Sep 2008	288a	Secretary appointed jennifer dunsealt	(2 pages)
04 Sep 2008	288b	Appointment terminated secretary ross blyth	(1 page)
31 Jul 2008	395	Particulars of a mortgage or charge/398 / charge no: 4	(4 pages)
18 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)