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BELLONA PROPERTIES LIMITED

Company number 04755714

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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)
19 Mar 2018 TM01 Termination of appointment of Fractional Nominees Limited as a director on 19 March 2018
19 Mar 2018 TM02 Termination of appointment of Fractional Secretaries Limited as a secretary on 19 March 2018
19 Mar 2018 AD01 Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Finling Associates Unit 2 Printers Yard 90a the Broadway London SW19 1rd on 19 March 2018
07 Feb 2018 AP02 Appointment of Fractional Nominees Limited as a director on 3 January 2018
07 Feb 2018 AP02 Appointment of Fractional Administration Solutions Limited as a director on 3 January 2018
07 Feb 2018 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018
19 Jan 2018 TM01 Termination of appointment of Julia Rachel Day as a director on 3 January 2018
01 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
13 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
02 Mar 2017 AP02 Appointment of Smd Directors Limited as a director on 15 February 2017
18 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
12 Aug 2016 AP01 Appointment of Miss Lucy Ann Whitfield as a director on 31 July 2016
12 Aug 2016 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 31 July 2016
12 Aug 2016 AP01 Appointment of Miss Julia Rachel Day as a director on 31 July 2016
12 Aug 2016 AP01 Appointment of Miss Lucy Ann Whitfield as a director on 31 July 2016
12 Aug 2016 TM01 Termination of appointment of Fractional Nominees Limited as a director on 31 July 2016
12 Aug 2016 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director on 31 July 2016
01 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 31 July 2015 no member list
03 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 31 July 2014 no member list
16 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
04 Aug 2013 AR01 Annual return made up to 31 July 2013 no member list
03 Aug 2013 AP01 Appointment of Mr David Leslie Bates as a director on 31 May 2013