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BELLOWS TECHNOLOGY LIMITED

Company number 07600396

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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 Jul 2020 TM01 Termination of appointment of Paul Sleaford as a director on 31 July 2020
15 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
02 Dec 2019 AP03 Appointment of Mr Darren Jason Spencer as a secretary on 20 November 2019
02 Dec 2019 TM02 Termination of appointment of Emma Joanne Shakespeare as a secretary on 20 November 2019
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
23 May 2019 MR01 Registration of charge 076003960004, created on 22 May 2019
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
22 Feb 2019 MR01 Registration of charge 076003960003, created on 22 February 2019
08 Jan 2019 TM01 Termination of appointment of William David Milles as a director on 31 December 2018
22 Oct 2018 AA Accounts for a small company made up to 31 December 2017
02 Aug 2018 AP03 Appointment of Mrs Emma Joanne Shakespeare as a secretary on 1 August 2018
02 Aug 2018 TM02 Termination of appointment of David John Hodgson as a secretary on 1 August 2018
15 Jun 2018 MR01 Registration of charge 076003960002, created on 15 June 2018
13 Jun 2018 MR01 Registration of charge 076003960001, created on 13 June 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
09 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
20 Oct 2017 TM01 Termination of appointment of Jamie Colin Peel as a director on 20 October 2017
18 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2017 AD01 Registered office address changed from Hole House Mill Marple Road Chisworth Glossop Derbyshire SK13 5DH to The Old Court House 24 Market Street Gainsborough DN21 2BE on 26 September 2017
26 Sep 2017 AP03 Appointment of Mr David John Hodgson as a secretary on 14 September 2017
25 Sep 2017 TM01 Termination of appointment of Timothy Wynne Johnson as a director on 13 September 2017
25 Sep 2017 TM01 Termination of appointment of Steven John Duffin as a director on 13 September 2017
25 Sep 2017 TM01 Termination of appointment of Paul Coverley as a director on 13 September 2017
25 Sep 2017 AP01 Appointment of Mr Paul Sleaford as a director on 13 September 2017
25 Sep 2017 PSC07 Cessation of Timothy Wynne Johnson as a person with significant control on 13 September 2017