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BELL GROUP HOLDINGS LIMITED

Company number 06047554

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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)
06 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 6
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 6
19 Jan 2015 AP01 Appointment of Mr Matthew Alexander Bell as a director on 9 January 2015
19 Jan 2015 AD01 Registered office address changed from High Walls, Somerford Keynes Cirencester Gloucestershire GL7 6DN to 23 Wood Street Swindon Wiltshire SN1 4AN on 19 January 2015
28 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 6
05 Feb 2014 CH01 Director's details changed for Christine Bell on 10 January 2014
08 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of Ronald Bell as a director
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
01 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Jan 2009 363a Return made up to 10/01/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
24 Jan 2008 363a Return made up to 10/01/08; full list of members
17 May 2007 88(3) Particulars of contract relating to shares
17 May 2007 88(2)R Ad 01/02/07--------- £ si 4@1=4 £ ic 2/6
17 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share transfer 01/02/07