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BELL GREEN LIMITED

Company number 09470471

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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 Mar 2021 PSC04 Change of details for Mrs Maryam Parveen as a person with significant control on 1 February 2019
29 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
01 Oct 2020 AD01 Registered office address changed from 73a Portway Stratford London E15 3QJ England to 113 Romford Road London E15 4LY on 1 October 2020
20 May 2020 AD01 Registered office address changed from 18 Lord Avenue Ilford Essex IG5 0HP to 73a Portway Stratford London E15 3QJ on 20 May 2020
23 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with updates
16 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2019
  • GBP 31,016
28 Feb 2020 AA Total exemption full accounts made up to 31 January 2019
06 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 31 January 2019
05 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
09 Aug 2019 MR01 Registration of charge 094704710010, created on 8 August 2019
05 Jul 2019 MR01 Registration of charge 094704710009, created on 3 July 2019
06 Jun 2019 MR01 Registration of charge 094704710008, created on 5 June 2019
22 Feb 2019 MR01 Registration of charge 094704710007, created on 21 February 2019
21 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 30,916
  • ANNOTATION Clarification a second filed SH01 was registered on 16/03/2020.
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 100
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Sep 2018 MR01 Registration of charge 094704710006, created on 4 September 2018
21 May 2018 MR01 Registration of charge 094704710005, created on 18 May 2018
27 Feb 2018 MR01 Registration of charge 094704710004, created on 23 February 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
25 Jan 2018 MR01 Registration of charge 094704710003, created on 23 January 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017