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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10 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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03 Sep 2024 |
PSC02 |
Notification of Bells Power Group Limited as a person with significant control on 23 August 2024
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03 Sep 2024 |
PSC07 |
Cessation of Bells Power Services Ltd as a person with significant control on 23 August 2024
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29 Jul 2024 |
MR04 |
Satisfaction of charge 3 in full
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jan 2024 |
CH01 |
Director's details changed for Mr James Martin Murphy on 3 January 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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21 Aug 2023 |
CC04 |
Statement of company's objects
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
PSC02 |
Notification of Bells Power Services Ltd as a person with significant control on 6 April 2023
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12 Apr 2023 |
PSC07 |
Cessation of James Martin Murphy as a person with significant control on 6 April 2023
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12 Apr 2023 |
PSC07 |
Cessation of Martin James Thomas Murphy as a person with significant control on 6 April 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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17 May 2022 |
PSC04 |
Change of details for Mr Martin James Thomas Murphy as a person with significant control on 10 May 2022
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16 May 2022 |
PSC04 |
Change of details for Mr Martin James Thomas Murphy as a person with significant control on 10 May 2022
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05 May 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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18 Oct 2021 |
AD01 |
Registered office address changed from Ikeja 34 Pullman Lane Godalming Surrey GU7 1XY to Unit 8 Belvedere Business Park Crabtree Manorway South Belvedere DA17 6AH on 18 October 2021
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18 Oct 2021 |
PSC01 |
Notification of Martin James Thomas Murphy as a person with significant control on 1 October 2021
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18 Oct 2021 |
PSC01 |
Notification of James Martin Murphy as a person with significant control on 1 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr James Martin Murphy as a director on 1 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Martin James Thomas Murphy as a director on 1 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Sonja Lise Millar as a person with significant control on 1 October 2021
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