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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12 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Paul Joseph Forster as a director on 31 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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06 Nov 2023 |
PSC05 |
Change of details for Darren Bell Group Ltd as a person with significant control on 31 October 2023
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11 Sep 2023 |
MR04 |
Satisfaction of charge 3 in full
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07 Sep 2023 |
MR04 |
Satisfaction of charge 042655750004 in full
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05 Sep 2023 |
MR01 |
Registration of charge 042655750005, created on 4 September 2023
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21 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Andrew Fielding as a director
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17 Jul 2023 |
AP01 |
Appointment of Mr Paul Joseph Forster as a director on 17 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Christopher Andrew Fielding as a director on 17 July 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 21/07/23
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CH01 |
Director's details changed for Mr Darren John Bell on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from 696 - 698 Bolton Road Swinton Manchester M27 6EL England to Unit 19 Lythgoe House Manchester Road Bolton BL3 2NZ on 9 May 2023
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Mar 2023 |
MR01 |
Registration of charge 042655750004, created on 14 March 2023
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13 Mar 2023 |
PSC02 |
Notification of Darren Bell Group Ltd as a person with significant control on 10 March 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Darren John Bell as a person with significant control on 10 March 2023
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10 Mar 2023 |
PSC07 |
Cessation of Darren Brown as a person with significant control on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Christopher Andrew Fielding as a director on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Darren Richard Brown as a director on 10 March 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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13 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2021
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