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BELLCASTLE MEDIA LTD

Company number 09808266

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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)
15 Feb 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
10 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2017 AA Total exemption full accounts made up to 31 October 2016
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
21 Dec 2016 TM01 Termination of appointment of Abed Nipoun Hardcastle as a director on 3 October 2015
17 Aug 2016 AD01 Registered office address changed from 59 Sunningdale Norwich NR4 6AN England to 59 Sunningdale Norwich NR4 6AN on 17 August 2016
17 Aug 2016 AD01 Registered office address changed from 59 Sunningdale Norwich NR4 6AN England to 59 Sunningdale Norwich NR4 6AN on 17 August 2016
17 Aug 2016 AD01 Registered office address changed from 241 Mitcham Road Tooting London SW17 9JG to 59 Sunningdale Norwich NR4 6AN on 17 August 2016
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
14 Jan 2016 CERTNM Company name changed k & h holdings LIMITED\certificate issued on 14/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
13 Jan 2016 AP01 Appointment of Mr Oliver Henry Bell as a director on 17 December 2015
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016 TM02 Termination of appointment of Abed Hardcastle as a secretary on 3 October 2015
06 Oct 2015 TM01 Termination of appointment of Kyle Brodsky as a director on 6 October 2015
03 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-03
  • GBP 100