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BELL LANCASTER LTD

Company number 08992540

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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 Aug 2018 PSC01 Notification of Linda Bell as a person with significant control on 28 August 2018
28 Aug 2018 PSC04 Change of details for Mr Andrew Geoffrey Bell as a person with significant control on 28 August 2018
28 Aug 2018 AP01 Appointment of Mrs Linda Bell as a director on 28 August 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 100
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AP01 Appointment of Mr. Andrew Geoffrey Bell as a director on 1 April 2016
20 Jun 2016 TM01 Termination of appointment of Arthur Diamond as a director on 1 April 2016
14 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 Apr 2016 TM01 Termination of appointment of Arthur Diamond as a director on 19 March 2015
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Nov 2015 TM01 Termination of appointment of Adam Smith as a director on 4 November 2015
04 Nov 2015 AP01 Appointment of Mr Arthur Diamond as a director on 19 March 2015
04 Nov 2015 AD01 Registered office address changed
15 Oct 2015 AP01 Appointment of Mr Adam Smith as a director on 15 October 2015
15 Oct 2015 ANNOTATION Rectified The TM01 was removed from the public register on 29/12/2015 as it was done without the authority of the company
15 Oct 2015 ANNOTATION Rectified The AD01 was removed from the public register on 29/12/2015 as it was done without the authority of the company
23 Jul 2015 AD01 Registered office address changed from C/O Amm Fire Safety 1 Bessemer Suite Warton Road Carnforth Lancashire LA5 9EX to C/O Bell Lancaster Limited Askam House Hampson Lane Hampson Lancaster Lancashire LA2 0HY on 23 July 2015
28 Apr 2015 MR01 Registration of charge 089925400001, created on 24 April 2015
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
07 Apr 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
19 Mar 2015 AP01 Appointment of Mr Arthur Diamond as a director on 19 March 2015
19 Mar 2015 AD01 Registered office address changed from 71 Masonfield Crescent Lancaster LA1 3SR England to C/O Amm Fire Safety 1 Bessemer Suite Warton Road Carnforth Lancashire LA5 9EX on 19 March 2015