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HENRY BELL HOLDINGS LIMITED

Company number 07357045

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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)
19 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
06 Jun 2011 AP01 Appointment of Carol Elizabeth Jane Foster as a director
27 May 2011 AA01 Current accounting period shortened from 31 August 2011 to 30 June 2011
27 May 2011 TM01 Termination of appointment of Castle Directors Limited as a director
27 May 2011 TM01 Termination of appointment of Gavin Cummings as a director
27 May 2011 AP01 Appointment of Thomas Dearden Lee as a director
08 Feb 2011 AD01 Registered office address changed from Acpjtrgu Dysart Road Grantham Lincolnshire NG31 7DB on 8 February 2011
20 Jan 2011 CERTNM Company name changed castlegate 622 LIMITED\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-11
20 Jan 2011 CONNOT Change of name notice
14 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-07
14 Dec 2010 CONNOT Change of name notice
25 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)