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ANGELBELL LIMITED

Company number 02399878

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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)
14 Jul 2015 AP01 Appointment of Mr Paul Victor Young as a director on 30 June 2015
14 Jul 2015 AP01 Appointment of Ms Patricia Ada Rice as a director on 30 June 2015
14 Jul 2015 TM02 Termination of appointment of John Andrew Hulley as a secretary on 30 June 2015
14 Jul 2015 TM01 Termination of appointment of John Andrew Hulley as a director on 30 June 2015
14 Jul 2015 TM01 Termination of appointment of Simon Charles Hulley as a director on 30 June 2015
14 Jul 2015 AP03 Appointment of Patricia Ada Rice as a secretary on 30 June 2015
14 Jul 2015 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
14 Jul 2015 AD01 Registered office address changed from Hulleys 29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 14 July 2015
08 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jul 2015 MR01 Registration of charge 023998780009, created on 30 June 2015
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 250
04 Jul 2015 MR01 Registration of charge 023998780010, created on 30 June 2015
03 Jul 2015 MR04 Satisfaction of charge 1 in full
03 Jul 2015 MR04 Satisfaction of charge 3 in full
03 Jul 2015 MR04 Satisfaction of charge 023998780006 in full
03 Jul 2015 MR04 Satisfaction of charge 2 in full
03 Jul 2015 MR04 Satisfaction of charge 023998780007 in full
03 Jul 2015 MR04 Satisfaction of charge 4 in full
03 Jul 2015 MR04 Satisfaction of charge 023998780008 in full
03 Jul 2015 MR04 Satisfaction of charge 5 in full
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 250
12 May 2014 AA Group of companies' accounts made up to 31 December 2013
20 Dec 2013 MR01 Registration of charge 023998780008
20 Dec 2013 MR01 Registration of charge 023998780006
20 Dec 2013 MR01 Registration of charge 023998780007