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BELLNESS LIMITED

Company number 02771485

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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 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2018 SH10 Particulars of variation of rights attached to shares
26 Oct 2018 SH08 Change of share class name or designation
17 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
15 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 PSC01 Notification of Alison Jackson as a person with significant control on 6 February 2017
15 Dec 2017 PSC07 Cessation of Alison Jackson as a person with significant control on 6 February 2017
15 Dec 2017 PSC07 Cessation of Paul Jackson as a person with significant control on 6 February 2017
15 Dec 2017 PSC07 Cessation of Elizabeth Clabburn as a person with significant control on 6 February 2017
15 Dec 2017 PSC01 Notification of Alison Jackson as a person with significant control on 11 August 2016
15 Dec 2017 PSC01 Notification of Elizabeth Clabburn as a person with significant control on 11 August 2016
15 Dec 2017 PSC01 Notification of Paul Jackson as a person with significant control on 11 August 2016
15 Dec 2017 PSC07 Cessation of David Lloyd Jackson as a person with significant control on 11 August 2016
15 Dec 2017 PSC01 Notification of David Jackson as a person with significant control on 6 April 2016
15 Dec 2017 PSC07 Cessation of Alison Jackson as a person with significant control on 6 April 2016
13 Jan 2017 AP01 Appointment of Miss Anya Louise Jackson as a director on 15 December 2016
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
06 Oct 2016 TM01 Termination of appointment of David Lloyd Jackson as a director on 11 August 2016
15 Jul 2016 CH01 Director's details changed for Mrs Alisom Jackson on 15 July 2016
15 Jul 2016 AP01 Appointment of Mrs Alisom Jackson as a director on 15 July 2016
16 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 140,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 AD01 Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 8 July 2015