Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 29 November 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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29 Apr 2024 |
AP01 |
Appointment of Mr Howard Philip Barnes as a director on 19 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Paul William Feeney as a director on 19 April 2024
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29 Apr 2024 |
AA01 |
Current accounting period extended from 29 November 2024 to 31 December 2024
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11 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 29 November 2023
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11 Mar 2024 |
TM01 |
Termination of appointment of John Keith Chadwick as a director on 29 February 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Charles Edward Sparrow as a director on 11 March 2024
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of previous decisions made by the sole director 26/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2023 |
TM01 |
Termination of appointment of Ian Barr as a director on 30 November 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Clair Ann Lythe as a secretary on 30 November 2023
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21 Jun 2023 |
MR04 |
Satisfaction of charge 033088490002 in full
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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28 Feb 2023 |
PSC05 |
Change of details for Bell Meadow Holdings Ltd as a person with significant control on 1 March 2021
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18 Jan 2023 |
AP01 |
Appointment of Mr Ian Barr as a director on 17 January 2023
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 12(2) be disapplied 25/11/2022
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08 Sep 2022 |
PSC05 |
Change of details for Bell Meadow Holdings Ltd as a person with significant control on 16 April 2016
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Pulford House Bell Meadow Business Park Park Lane Pulford Chester Cheshire CH4 9EP to Aldford House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP on 4 June 2021
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