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BELL RETAIL PROPERTIES LTD

Company number 01906795

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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)
15 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
09 May 2024 MR04 Satisfaction of charge 3 in full
09 May 2024 MR04 Satisfaction of charge 4 in full
09 May 2024 MR04 Satisfaction of charge 5 in full
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
20 Apr 2023 CERTNM Company name changed bell property holdings LTD\certificate issued on 20/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-18
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
09 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2021 CH01 Director's details changed for Mr Stuart Phillipson Bell on 17 September 2021
21 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
27 Nov 2020 AD01 Registered office address changed from Studio 20, the Kiln Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL England to 4 Mcmillan Close Saltwell Business Park Gateshead NE9 5BF on 27 November 2020
04 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 AD01 Registered office address changed from Floor 3 Generator Studios Trafalgar Street Newcastle upon Tyne Tyne & Wear NE9 5AS to Studio 20, the Kiln Hoults Yard, Walker Road Newcastle upon Tyne NE6 2HL on 13 October 2020
16 Apr 2020 AA Total exemption full accounts made up to 31 December 2018
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 Aug 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
05 Feb 2019 PSC04 Change of details for Mr Stuart Phillipson Bell as a person with significant control on 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Feb 2018 AA Total exemption full accounts made up to 31 March 2017