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BELLS OF LAZONBY (HOLDINGS) LIMITED

Company number 02470313

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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 Sep 2024 AA Full accounts made up to 31 December 2023
01 Mar 2024 TM02 Termination of appointment of David Simmons as a secretary on 1 March 2024
01 Mar 2024 AP03 Appointment of Claire Leftwich as a secretary on 1 March 2024
28 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
02 Oct 2023 MR01 Registration of charge 024703130004, created on 25 September 2023
26 Sep 2023 AA Full accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
07 Nov 2022 TM01 Termination of appointment of John Suitor Bell as a director on 8 September 2022
21 Jul 2022 AA Full accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
14 Sep 2021 AA Full accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 14 February 2021 with updates
26 Apr 2021 CH01 Director's details changed for Mrs Eva Patricia Bell on 26 April 2021
26 Apr 2021 CH03 Secretary's details changed for David Simmons on 26 April 2021
26 Apr 2021 CH01 Director's details changed for Mr Michael John Bell on 26 April 2021
26 Apr 2021 CH01 Director's details changed for Mrs Jane Elizabeth Callaghan on 26 April 2021
26 Apr 2021 CH01 Director's details changed for Mr John Suitor Bell on 26 April 2021
26 Apr 2021 CH01 Director's details changed for Mrs Eva Patricia Bell on 26 April 2021
11 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
09 Apr 2020 PSC02 Notification of Bells of Lazonby Holdings 2020 Limited as a person with significant control on 6 March 2020
20 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 20 March 2020
20 Mar 2020 PSC08 Notification of a person with significant control statement
16 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 16 March 2020
16 Mar 2020 MR01 Registration of charge 024703130003, created on 6 March 2020
26 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates