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EDMUND BELL & CO., LIMITED

Company number 06582047

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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 Oct 2017 AA Full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 23/03/2017.
16 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100,100
06 Oct 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100,100
22 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 AP01 Appointment of Giles Andrew Hoyle as a director on 27 June 2014
16 Jul 2014 AP01 Appointment of Darren Rose as a director on 27 June 2014
07 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100,100
23 Sep 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
04 Dec 2012 TM01 Termination of appointment of Gail Lawton as a director
12 Sep 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
11 May 2010 AP01 Appointment of Gail Margaret Lawton as a director
09 Jun 2009 363a Return made up to 01/05/09; full list of members
16 Apr 2009 AA Full accounts made up to 31 December 2008
17 Oct 2008 88(2) Ad 03/10/08\gbp si 100000@1=100000\gbp ic 100/100100\
17 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital