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BELLIS HOMES LIMITED

Company number 09038226

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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)
31 Mar 2017 MR01 Registration of charge 090382260007, created on 24 March 2017
29 Mar 2017 MR01 Registration of charge 090382260006, created on 24 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Sep 2016 RP04AR01 Second filing of the annual return made up to 13 May 2016
19 Sep 2016 MR01 Registration of charge 090382260005, created on 13 September 2016
24 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2016
21 Jun 2016 AP01 Appointment of Henry William Alan Fordham as a director on 13 May 2014
01 Apr 2016 MR01 Registration of charge 090382260004, created on 31 March 2016
11 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
24 Sep 2015 MR01 Registration of charge 090382260003, created on 23 September 2015
08 Sep 2015 MR01 Registration of charge 090382260002, created on 2 September 2015
08 Sep 2015 MR01 Registration of charge 090382260001, created on 2 September 2015
06 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2015 SH08 Change of share class name or designation
20 Jul 2015 AD01 Registered office address changed from , Grenville House 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH to Cambridge House Cambridge Road Harlow Essex CM20 2EQ on 20 July 2015
05 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
13 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted