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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)
14 Jul 2020 TM02 Termination of appointment of Deborah Ann Butler as a secretary on 13 July 2020
14 Jul 2020 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 13 July 2020
14 Jul 2020 PSC07 Cessation of Ross Stephen Butler as a person with significant control on 13 July 2020
14 Jul 2020 AD01 Registered office address changed from 2 - 4 Norton Hill Drive Wyken Coventry West Midlands CV2 3AS to The Chocolate Factory Keynsham Bristol BS31 2AU on 14 July 2020
13 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
04 Oct 2017 AD02 Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ
06 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 Nov 2016 MR04 Satisfaction of charge 2 in full
07 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
26 Sep 2016 MR04 Satisfaction of charge 1 in full
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,250
14 Oct 2015 AD03 Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,250
23 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,250
08 Oct 2013 CH01 Director's details changed for Ross Steven Butler on 1 October 2013
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2