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BELL ROCK BIDCO LIMITED

Company number 08506966

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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)
28 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
13 Oct 2020 CH01 Director's details changed for Mr Stephen Perkins on 14 September 2020
13 Oct 2020 CH01 Director's details changed for Mr Stephen Perkins on 13 October 2020
13 Oct 2020 AP01 Appointment of Mr Stephen Perkins as a director on 14 September 2020
13 Oct 2020 AP03 Appointment of Mr Stephen Perkins as a secretary on 14 September 2020
13 Oct 2020 TM02 Termination of appointment of Alexander Peter Marek Rudzinski as a secretary on 14 September 2020
09 Oct 2020 TM01 Termination of appointment of Alexander Peter Marek Rudzinski as a director on 14 September 2020
01 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 5,049.61347
02 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
03 Nov 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 MR04 Satisfaction of charge 085069660001 in full
30 May 2017 MR01 Registration of charge 085069660002, created on 17 May 2017
15 May 2017 SH20 Statement by Directors
15 May 2017 SH19 Statement of capital on 15 May 2017
  • GBP 5,049.61347
15 May 2017 CAP-SS Solvency Statement dated 15/05/17
15 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 15/05/2017
09 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 AP03 Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016
05 Sep 2016 TM01 Termination of appointment of David William Romanis Harland as a director on 28 June 2016