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BELLA VISTA FARM LIMITED

Company number 02112577

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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)
30 Jul 2020 PSC07 Cessation of Heather Morag Pears as a person with significant control on 10 April 2020
30 Jul 2020 TM01 Termination of appointment of Heather Morag Pears as a director on 10 April 2020
30 Jul 2020 AD01 Registered office address changed from Abbots Birks Farm Hillside Thurlstone Sheffield S36 9QJ England to Bella Vista Farm Cottage Hartcliffe Road Penistone Sheffield S36 9FN on 30 July 2020
30 Jul 2020 TM02 Termination of appointment of Heather Morag Pears as a secretary on 10 April 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
06 Feb 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 CH01 Director's details changed for Mr Graham Mark Pears on 10 May 2017
17 May 2017 CH01 Director's details changed for Mrs Lisa Ann Hunt on 10 May 2017
29 Dec 2016 AD01 Registered office address changed from Abbots Birks Farm Hillside Thurlstone Sheffield S30 6QJ to Abbots Birks Farm Hillside Thurlstone Sheffield S36 9QJ on 29 December 2016
29 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10,000
31 Dec 2015 CH01 Director's details changed for Mr Graham Mark Pears on 31 October 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 MR01 Registration of charge 021125770009, created on 27 August 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 May 2015 MR01 Registration of charge 021125770008, created on 20 May 2015
06 May 2015 MR01 Registration of charge 021125770005, created on 5 May 2015
06 May 2015 MR01 Registration of charge 021125770007, created on 5 May 2015
06 May 2015 MR01 Registration of charge 021125770004, created on 5 May 2015
06 May 2015 MR01 Registration of charge 021125770006, created on 5 May 2015
31 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10,000