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BELLIS GROUP LIMITED

Company number 05984940

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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)
04 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
08 Aug 2024 AA Full accounts made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 29 October 2020 with no updates
16 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
10 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
22 May 2018 AA Group of companies' accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 1 November 2017 with updates
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 1,390,519.0
16 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
02 Jun 2017 CC04 Statement of company's objects
02 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-05
25 May 2017 CONNOT Change of name notice
03 Apr 2017 AP03 Appointment of Mr Thomas Donald Pennington-Brookfield as a secretary on 3 April 2017
03 Apr 2017 TM02 Termination of appointment of Aidan Padraig Towey as a secretary on 3 April 2017
03 Apr 2017 TM01 Termination of appointment of Aidan Padraig Towey as a director on 3 April 2017
23 Feb 2017 AP01 Appointment of Mr Thomas Donald Pennington-Brookfield as a director on 23 February 2017