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BELL AND PARTNERS LIMITED

Company number 04556663

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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)
06 Jun 2024 AA Micro company accounts made up to 30 September 2023
23 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
14 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
12 May 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
09 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
17 Jun 2022 AA Accounts for a small company made up to 30 September 2021
20 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
14 Oct 2021 CH01 Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
23 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
23 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
23 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
23 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
23 Mar 2021 AA01 Previous accounting period shortened from 13 July 2021 to 30 September 2020
11 Dec 2020 CS01 Confirmation statement made on 7 October 2020 with updates
20 Nov 2020 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 27 August 2020
06 Nov 2020 AA Total exemption full accounts made up to 13 July 2020
04 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2020 AA01 Previous accounting period shortened from 31 December 2020 to 13 July 2020
04 Aug 2020 MA Memorandum and Articles of Association
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 October 2002
  • GBP 1,250
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 October 2002
  • GBP 1,250
14 Jul 2020 AP01 Appointment of Mr Mark Andrew Gillings as a director on 13 July 2020
14 Jul 2020 AP01 Appointment of Mrs Donna Louise Chapman as a director on 13 July 2020
14 Jul 2020 TM01 Termination of appointment of Ross Stephen Butler as a director on 13 July 2020
14 Jul 2020 TM02 Termination of appointment of Deborah Ann Butler as a secretary on 13 July 2020