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BELLHOUSE JOSEPH LEITH LIMITED

Company number 04442286

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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)
25 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 8,010,203
31 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
23 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 8,010,203
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 8,010,203
14 Feb 2014 AD01 Registered office address changed from 5-6 Cork Street London W1S 3NX on 14 February 2014
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
12 Feb 2013 TM01 Termination of appointment of Alistair Hewitt as a director
04 Jan 2013 SH02 Statement of capital on 7 December 2012
  • GBP 8,010,203.00
16 Nov 2012 MISC SH30 directors/ aud statement under sect 714 of ca 2006- purchase out of capital
16 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemed al issd redeemable shares @ £1 under sect 714 of ca 2006 26/10/2012
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 8,256,418
01 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of auth share cap/ creation of 246215 redemable preference shares @ £1 each 26/10/2012
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
28 Jul 2010 TM02 Termination of appointment of William Anderson as a secretary
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
02 Jun 2009 363a Return made up to 20/05/09; full list of members
12 Mar 2009 288a Director appointed alistair james neil hewitt