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BLUEBELL 33 LTD

Company number 04736645

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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)
30 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
30 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
09 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
16 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
01 Feb 2018 PSC04 Change of details for Mr Timothy Graham Clark as a person with significant control on 1 February 2018
01 Feb 2018 CH01 Director's details changed for Mr Timothy Graham Clark on 1 February 2018
04 Jan 2018 PSC04 Change of details for Mr Timothy Graham Clark as a person with significant control on 3 January 2018
04 Jan 2018 CH03 Secretary's details changed for Mr Timothy Graham Clark on 3 January 2018
04 Jan 2018 PSC04 Change of details for Miss Karen Teresa Brown as a person with significant control on 3 January 2018
04 Jan 2018 CH01 Director's details changed for Mr Timothy Graham Clark on 3 January 2018
04 Jan 2018 CH01 Director's details changed for Miss Karen Teresa Brown on 3 January 2018
03 Jan 2018 AD01 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 3 January 2018
13 Jul 2017 MR01 Registration of charge 047366450003, created on 13 July 2017
02 Jun 2017 SH08 Change of share class name or designation
25 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 May 2016 MR01 Registration of charge 047366450002, created on 12 May 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 6,604
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 MR01 Registration of charge 047366450001, created on 21 July 2015
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 6,604
01 Apr 2015 CH03 Secretary's details changed for Mr Timothy Graham Clark on 31 March 2015
01 Apr 2015 CH01 Director's details changed for Mr Timothy Graham Clark on 31 March 2015