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THE DINNER BELL LIMITED

Company number 08175526

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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)
18 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 August 2013
28 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 04/10/2013
28 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 28/09/2012
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 105
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2016.
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AD01 Registered office address changed from , Westmoreland House 80-86 Bath Road, Cheltenham, GL53 7JT to Unit 1.5 Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB on 23 October 2014
15 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2016.
09 May 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 105.00
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/2016
02 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2016.
15 Oct 2012 TM01 Termination of appointment of Georgina Pearman as a director
05 Oct 2012 AP01 Appointment of Mrs Georgina Elizabeth Pearman as a director
05 Oct 2012 MEM/ARTS Memorandum and Articles of Association
05 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Pre emption rights waived 28/09/2012
05 Oct 2012 SH08 Change of share class name or designation
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 100.00
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/2016
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 2.00
07 Sep 2012 AP01 Appointment of Mrs Georgina Elizabeth Pearman as a director
10 Aug 2012 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
10 Aug 2012 NEWINC Incorporation