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BELL DAVIS LIMITED

Company number 07430916

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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)
11 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2023 DS01 Application to strike the company off the register
06 Jul 2022 TM01 Termination of appointment of Roger Kenneth Peace as a director on 30 June 2022
30 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
30 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
30 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
30 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
10 Mar 2022 CH01 Director's details changed for Mr Roger Kenneth Peace on 1 March 2022
10 Mar 2022 AD01 Registered office address changed from The Manor House Langhurstwood Road Horsham RH12 4QD England to Tyttenhanger Farm Coursers Road Colney Heath St. Albans Hertfordshire AL4 0PG on 10 March 2022
03 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with updates
22 Dec 2020 PSC02 Notification of Avs Fencing Supplies Limited as a person with significant control on 31 October 2020
22 Dec 2020 AD01 Registered office address changed from 41B Beach Road Littlehampton West Sussex BN17 5JA to The Manor House Langhurstwood Road Horsham RH12 4QD on 22 December 2020
09 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
09 Dec 2020 PSC07 Cessation of Malcolm John Davis as a person with significant control on 30 October 2020
09 Dec 2020 PSC07 Cessation of James Bell as a person with significant control on 30 September 2020
17 Nov 2020 AP01 Appointment of Mr Paul Rushent as a director on 30 October 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
01 Nov 2020 TM01 Termination of appointment of James Bell as a director on 30 October 2020
01 Nov 2020 TM01 Termination of appointment of Malcolm John Davis as a director on 30 October 2020
01 Nov 2020 AP01 Appointment of Mr Roger Kenneth Peace as a director on 30 October 2020
01 Nov 2020 TM01 Termination of appointment of Glen Robertson as a director on 30 October 2020
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
24 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 24 October 2019