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BELLMEX PROPERTIES LIMITED

Company number 08263584

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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)
22 Jan 2016	AR01	Annual return Statement of capital on 2016-01-22 GBP 90 Statement of capital on 2016-08-30 GBP 90 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016	View PDF Annual return Statement of capital on 2016-01-22 GBP 90 Statement of capital on 2016-08-30 GBP 90 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016 - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	AD01	Registered office address changed from , 136-140 Bedforrd Road, Kempston, Bedford, MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 24 June 2015	View PDF Registered office address changed from , 136-140 Bedforrd Road, Kempston, Bedford, MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 24 June 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
14 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 90 ANNOTATION Clarification a second filed AR01 was registered on 27/05/2016	View PDF Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 90 ANNOTATION Clarification a second filed AR01 was registered on 27/05/2016 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 29 December 2013	View PDF Total exemption small company accounts made up to 29 December 2013 - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2014	MR01	Registration of charge 082635840002	View PDF Registration of charge 082635840002 - link opens in a new window - 25 pages (25 pages)
22 Jan 2014	MR01	Registration of charge 082635840001	View PDF Registration of charge 082635840001 - link opens in a new window - 17 pages (17 pages)
08 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 90	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 90 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders	View PDF Annual return made up to 2 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	TM01	Termination of appointment of Kuldeep Singh as a director	View PDF Termination of appointment of Kuldeep Singh as a director - link opens in a new window - 1 page (1 page)
05 Dec 2013	AP01	Appointment of Mr Domenico De Benedictis as a director	View PDF Appointment of Mr Domenico De Benedictis as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders	View PDF Annual return made up to 22 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	CERTNM	Company name changed the capital dairy company (holdings) LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-02-25	View PDF Company name changed the capital dairy company (holdings) LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-02-25 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-25 - link opens in a new window - 1 page (1 page)
20 Feb 2013	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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