- Company Overview for BELLROCK LIMITED (06540123)
- Filing history for BELLROCK LIMITED (06540123)
- People for BELLROCK LIMITED (06540123)
- Charges for BELLROCK LIMITED (06540123)
- Insolvency for BELLROCK LIMITED (06540123)
- More for BELLROCK LIMITED (06540123)
| 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 Dec 2019 | MR05 | All of the property or undertaking has been released from charge 2 | |
| 19 Dec 2019 | MR04 | Satisfaction of charge 2 in full | |
| 14 Oct 2019 | CS01 | Confirmation statement made on 7 October 2019 with no updates | |
| 31 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 08 Nov 2018 | CS01 | Confirmation statement made on 7 October 2018 with no updates | |
| 02 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 11 Dec 2017 | CS01 | Confirmation statement made on 7 October 2017 with no updates | |
| 01 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 28 March 2016
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| 21 Oct 2016 | RESOLUTIONS |
Resolutions
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| 07 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
| 30 Sep 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 29 Sep 2016 | MA | Memorandum and Articles of Association | |
| 08 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 06 Sep 2016 | SH08 | Change of share class name or designation | |
| 18 Aug 2016 | MR04 | Satisfaction of charge 3 in full | |
| 17 May 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 17 Mar 2016 | RESOLUTIONS |
Resolutions
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| 05 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 05 Nov 2015 | AUD | Auditor's resignation | |
| 10 Apr 2015 | TM02 | Termination of appointment of Alan Richard Bracher as a secretary on 31 March 2015 | |
| 08 Apr 2015 | TM01 | Termination of appointment of Michael Francis George Johnson as a director on 31 March 2015 | |
| 08 Apr 2015 | TM01 | Termination of appointment of Brian Anthony Sturdee Coultas as a director on 31 March 2015 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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| 15 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-12-15
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