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BELL AND SHINN DEVELOPMENTS LIMITED

Company number 02346809

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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)
05 Nov 2024 AD01 Registered office address changed from Excel House Millbrook Lane Wragby Market Rasen Lincolnshire LN8 5AB England to The Chapel Bridge Street Driffield YO25 6DA on 5 November 2024
05 Nov 2024 LIQ01 Declaration of solvency
05 Nov 2024 600 Appointment of a voluntary liquidator
05 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-25
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with updates
29 Jul 2024 PSC07 Cessation of Andrew Gregory Shinn as a person with significant control on 24 July 2024
29 Jul 2024 PSC01 Notification of Andrew Gregory Shinn as a person with significant control on 24 July 2024
29 Jul 2024 PSC07 Cessation of Executors of Adrian Gregory Shinn as a person with significant control on 24 July 2024
09 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
29 Feb 2024 MR04 Satisfaction of charge 12 in full
12 Feb 2024 AA Unaudited abridged accounts made up to 30 December 2023
25 Sep 2023 AA Unaudited abridged accounts made up to 30 December 2022
03 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
23 Feb 2023 AP01 Appointment of Mr Andrew Gregory Shinn as a director on 23 February 2023
14 Nov 2022 AA Unaudited abridged accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with updates
28 Jun 2022 PSC04 Change of details for Executors of Adrian Gregory Shinn as a person with significant control on 16 April 2022
27 Apr 2022 PSC04 Change of details for Mr Adrian Gregory Shinn as a person with significant control on 16 April 2022
26 Apr 2022 TM01 Termination of appointment of Adrian Gregory Shinn as a director on 16 April 2022
26 Apr 2022 TM02 Termination of appointment of Adrian Gregory Shinn as a secretary on 16 April 2022
16 Dec 2021 AD01 Registered office address changed from Rollestone House Bridge Street Horncastle Lincs LN9 5HZ to Excel House Millbrook Lane Wragby Market Rasen Lincolnshire LN8 5AB on 16 December 2021
19 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
08 Mar 2021 MR04 Satisfaction of charge 14 in full
01 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019