BELL ROCK WORKPLACE MANAGEMENT LIMITED

Company number 02970406

Date	Type	Description	View / Download
06 Sep 2024	TM01	Termination of appointment of Paul Bean as a director on 9 August 2024	(1 page)
06 Sep 2024	AP01	Appointment of Mr Carlo Alloni as a director on 4 September 2024	(2 pages)
12 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	(5 pages)
03 Jun 2024	TM02	Termination of appointment of Stephen Perkins as a secretary on 2 October 2023	(1 page)
03 Jun 2024	TM01	Termination of appointment of Stephen Perkins as a director on 2 October 2023	(1 page)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(66 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	AP01	Appointment of Mr Neil Edward Kay as a director on 2 October 2023	(2 pages)
07 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
15 Dec 2022	AP01	Appointment of Mr Paul Bean as a director on 16 May 2022	(2 pages)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	(5 pages)
28 Jan 2022	MR01	Registration of charge 029704060006, created on 21 January 2022	(20 pages)
17 Jan 2022	TM01	Termination of appointment of David John Smith as a director on 13 January 2022	(1 page)
08 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 251	(3 pages)
10 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(60 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	(3 pages)
30 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(54 pages)
13 Oct 2020	AP01	Appointment of Mr Stephen Perkins as a director on 14 September 2020	(2 pages)