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BELLSURE SUPPLIES LIMITED

Company number 06955991

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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)
31 May 2019	AP01	Appointment of Russell Charles Freeman as a director on 31 May 2019	View PDF Appointment of Russell Charles Freeman as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AP01	Appointment of Robert James Freeman as a director on 31 May 2019	View PDF Appointment of Robert James Freeman as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC07	Cessation of Bellsure Assets Ltd as a person with significant control on 31 May 2019	View PDF Cessation of Bellsure Assets Ltd as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	PSC02	Notification of Bellsure Holdings Limited as a person with significant control on 31 May 2019	View PDF Notification of Bellsure Holdings Limited as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 July 2009 GBP 500	View PDF Statement of capital following an allotment of shares on 8 July 2009 GBP 500 - link opens in a new window - 9 pages (9 pages)
25 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	PSC02	Notification of Bellsure Assets Ltd as a person with significant control on 30 June 2016	View PDF Notification of Bellsure Assets Ltd as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	PSC07	Cessation of Nicholas John Siderfin as a person with significant control on 30 June 2016	View PDF Cessation of Nicholas John Siderfin as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 13 pages (13 pages)
05 Feb 2018	MR01	Registration of charge 069559910001, created on 1 February 2018	View PDF Registration of charge 069559910001, created on 1 February 2018 - link opens in a new window - 18 pages (18 pages)
07 Nov 2017	AD01	Registered office address changed from The Old School House Old Farm Road Guildford Surrey GU1 1QN to Vision House Bedford Road Petersfield Hampshire GU32 3QB on 7 November 2017	View PDF Registered office address changed from The Old School House Old Farm Road Guildford Surrey GU1 1QN to Vision House Bedford Road Petersfield Hampshire GU32 3QB on 7 November 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 11 pages (11 pages)
15 Aug 2017	CS01	Confirmation statement made on 8 July 2017 with updates	View PDF Confirmation statement made on 8 July 2017 with updates - link opens in a new window - 11 pages (11 pages)
27 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
19 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 12 pages (12 pages)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Mar 2016	CH01	Director's details changed for Mr Nicolas John Siderfin on 17 March 2016	View PDF Director's details changed for Mr Nicolas John Siderfin on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 2,675	View PDF Statement of capital following an allotment of shares on 31 January 2015 GBP 2,675 - link opens in a new window - 24 pages (24 pages)
25 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2,675	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2,675 - link opens in a new window - 16 pages (16 pages)
21 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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BELLSURE SUPPLIES LIMITED

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