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BELL CARRIAGE LIMITED

Company number 04296398

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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)
02 Jul 2018 PSC01 Notification of Patrick Foster as a person with significant control on 2 July 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 02/10/2024.
02 Jul 2018 TM01 Termination of appointment of Gary Thomas Green as a director on 2 July 2018
02 Jul 2018 AP01 Appointment of Mr Patrick Foster as a director on 2 July 2018
30 Oct 2017 AA Micro company accounts made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
24 Apr 2017 TM01 Termination of appointment of Carmine Porto as a director on 24 April 2017
24 Apr 2017 TM02 Termination of appointment of Carmine Porto as a secretary on 24 April 2017
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 CH01 Director's details changed for Gary Thomas Green on 7 September 2015
02 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AD01 Registered office address changed from , Devonshire House 31 Holmesdale Road, Reigate, Surrey, RH2 0BJ, England on 26 March 2014
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 SH08 Change of share class name or designation
17 Nov 2010 CH01 Director's details changed for Carmine Porto on 16 November 2010
17 Nov 2010 CH03 Secretary's details changed for Carmine Porto on 16 November 2010
15 Nov 2010 AA Total exemption full accounts made up to 31 December 2009