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BELL MOOR MANAGEMENT LIMITED

Company number 01551302

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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)
21 Jul 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with updates
16 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 7 June 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 25.00
27 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 06/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 24
08 Apr 2016 TM01 Termination of appointment of Mary Louise Appadoo as a director on 21 March 2016
08 Apr 2016 TM01 Termination of appointment of Raph Appadoo as a director on 21 March 2016
08 Apr 2016 TM01 Termination of appointment of Leo Gruss as a director on 21 March 2016
08 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 24
14 Aug 2015 AP01 Appointment of Mr Laurence Ian Permutt as a director on 8 October 2014
15 Dec 2014 AA Full accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 24
26 Nov 2013 AA Full accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 24
03 Sep 2013 TM01 Termination of appointment of John Fyfe as a director
03 Sep 2013 AP01 Appointment of Mr Colin Potter as a director
13 Dec 2012 AA Full accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders