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BELLAMY'S OF BRUTON PLACE LIMITED

Company number 05154262

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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)
20 Dec 2017 AP01 Appointment of Alexander Seamus Fitzgibbons as a director on 12 December 2017
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 211,819.7
08 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2017 SH19 Statement of capital on 5 September 2017
  • GBP 151,250
05 Sep 2017 SH20 Statement by Directors
05 Sep 2017 CAP-SS Solvency Statement dated 25/08/17
05 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2017 RP04AR01 Second filing of the annual return made up to 15 June 2016
27 Jul 2017 RP04AR01 Second filing of the annual return made up to 15 June 2015
27 Jul 2017 RP04AR01 Second filing of the annual return made up to 15 June 2014
27 Jul 2017 RP04AR01 Second filing of the annual return made up to 15 June 2013
27 Jul 2017 RP04AR01 Second filing of the annual return made up to 15 June 2012
19 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Jun 2017 RP04AR01 Second filing of the annual return made up to 15 June 2011
28 Jun 2017 RP04AR01 Second filing of the annual return made up to 15 June 2010
08 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,512,500
  • ANNOTATION Clarification a second filed AR01 was registered on 27/07/2017.
09 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,512,500
  • ANNOTATION Clarification a second filed AR01 was registered on 27/07/2017.
18 Sep 2015 CH01 Director's details changed for Mr Andrew Thomas West on 16 June 2014
03 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Aug 2014 TM01 Termination of appointment of Thomas Edward Hohler as a director on 4 July 2014
22 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,512,500
  • ANNOTATION Clarification a second filed AR01 was registered on 27/07/2017.
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Mar 2014 TM01 Termination of appointment of Charles Atterton as a director