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BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED

Company number 03075427

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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)
12 Oct 2024 AA Full accounts made up to 31 December 2023
06 Sep 2024 AP01 Appointment of Mr Carlo Alloni as a director on 4 September 2024
06 Sep 2024 TM01 Termination of appointment of Paul Bean as a director on 9 August 2024
28 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
23 Oct 2023 TM01 Termination of appointment of Stephen Perkins as a director on 2 October 2023
10 Oct 2023 AP01 Appointment of Mr Neil Edward Kay as a director on 2 October 2023
10 Oct 2023 TM02 Termination of appointment of Stephen Perkins as a secretary on 2 October 2023
15 Jun 2023 AA Full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
12 Mar 2023 TM01 Termination of appointment of Greg Davies as a director on 24 February 2023
15 Dec 2022 AP01 Appointment of Mr Paul Bean as a director on 16 May 2022
29 Nov 2022 TM01 Termination of appointment of David Richards as a director on 31 October 2022
23 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
13 May 2022 AA Full accounts made up to 31 December 2021
28 Jan 2022 MR01 Registration of charge 030754270011, created on 21 January 2022
17 Jan 2022 TM01 Termination of appointment of David John Smith as a director on 13 January 2022
08 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 1,550,000.5
10 Sep 2021 AA Full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
13 Oct 2020 CH01 Director's details changed for Mr Stephen Perkins on 14 September 2020
13 Oct 2020 AP01 Appointment of Mr Stephen Perkins as a director on 14 September 2020
13 Oct 2020 AP03 Appointment of Mr Stephen Perkins as a secretary on 14 September 2020
13 Oct 2020 TM02 Termination of appointment of Alexander Peter Marek Rudzinski as a secretary on 14 September 2020