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10 BELLS LIMITED

Company number 09055630

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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)
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 CH01 Director's details changed for Diane Denith on 29 May 2014
01 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
29 Sep 2014 AP02 Appointment of Sovereign Directors Limited as a director on 29 May 2014
29 Sep 2014 AP04 Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 29 May 2014
15 Sep 2014 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 29 May 2014
15 Sep 2014 TM01 Termination of appointment of Inhoco Formations Limited as a director on 29 May 2014
15 Sep 2014 TM01 Termination of appointment of a G Secretarial Limited as a director on 29 May 2014
15 Sep 2014 TM01 Termination of appointment of Roger Hart as a director on 29 May 2014
15 Sep 2014 AP01 Appointment of Diane Denith as a director on 29 May 2014
09 Sep 2014 MA Memorandum and Articles of Association
09 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/08/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2014 MR01 Registration of charge 090556300001, created on 28 August 2014
01 Sep 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
01 Sep 2014 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 40 Craven Street London WC2N 5NG on 1 September 2014
29 May 2014 CERTNM Company name changed aghoco 1227 LIMITED\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-29
  • NM01 ‐ Change of name by resolution
23 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-23
  • GBP 1