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BELLWAY FINANCIAL SERVICES LIMITED

Company number 07651008

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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)
07 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
05 May 2017 CH01 Director's details changed for Mr Edward Francis Ayres on 5 May 2017
10 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
15 Mar 2016 CH01 Director's details changed for Mr Edward Francis Ayres on 14 March 2016
09 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
10 Feb 2016 TM02 Termination of appointment of Gilbert Kevin Wrightson as a secretary on 31 January 2016
10 Feb 2016 AP03 Appointment of Mr Simon Scougall as a secretary on 1 February 2016
28 Jul 2015 CH01 Director's details changed for Mr Keith Derek Adey on 28 July 2015
08 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
30 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
01 Apr 2014 CERTNM Company name changed bellway xv LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
  • NM01 ‐ Change of name by resolution
24 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
26 Nov 2013 CH01 Director's details changed for Mr John Knowlton Watson on 6 November 2013
17 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
22 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
19 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
07 Feb 2012 AP01 Appointment of Keith Derek Adey as a director
03 Feb 2012 TM01 Termination of appointment of Alistair Leitch as a director
09 Aug 2011 AP01 Appointment of Mr Edward Francis Ayres as a director
06 Jun 2011 AA01 Current accounting period extended from 31 May 2012 to 31 July 2012
31 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)