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BELLHOUSE & FAMILY LTD

Company number 07620190

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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)
09 Feb 2017 TM02 Termination of appointment of Thomas St John Limited as a secretary on 26 January 2017
09 Feb 2017 AD01 Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 9 February 2017
09 Feb 2017 AD01 Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 30 Market Place London W1W 8AP on 9 February 2017
09 Feb 2017 CH01 Director's details changed for Mr Maximillian Bellhouse on 9 February 2017
09 Feb 2017 CH01 Director's details changed for Mrs Caroline Doune Bellhouse on 9 February 2017
04 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
18 May 2016 CH04 Secretary's details changed for Thomas St John Limited on 1 March 2016
18 May 2016 CH01 Director's details changed for Mr Maximillian Bellhouse on 29 October 2015
22 Feb 2016 AD01 Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016
09 Nov 2015 CH01 Director's details changed for Mr Maximillian Bellhouse on 29 October 2015
09 Nov 2015 CH01 Director's details changed for Mrs Caroline Doune Bellhouse on 29 October 2015
13 Oct 2015 CERTNM Company name changed shades of blue LTD\certificate issued on 13/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-09
22 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
20 May 2014 CH04 Secretary's details changed for Thomas St John Limited on 20 May 2014
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Dec 2013 AP01 Appointment of Mrs Caroline Doune Bellhouse as a director
03 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
14 May 2013 AD01 Registered office address changed from Castle House 75 Wells Street London W1T 3QH England on 14 May 2013
13 May 2013 AD01 Registered office address changed from C/O Thomas St John Limited Castle House 75 Wells Street London W1T 3QH England on 13 May 2013
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders