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BELLAMILE LIMITED

Company number 10257429

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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)
24 Dec 2018 AA Accounts for a small company made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
22 Aug 2017 AA Accounts for a small company made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
11 Jul 2017 PSC01 Notification of Michael Stuart James as a person with significant control on 14 October 2016
11 Jul 2017 PSC01 Notification of Thomas Joseph Morris as a person with significant control on 31 October 2016
23 May 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
14 Dec 2016 MR01 Registration of charge 102574290004, created on 8 December 2016
14 Dec 2016 MR01 Registration of charge 102574290003, created on 8 December 2016
13 Dec 2016 MR01 Registration of charge 102574290001, created on 8 December 2016
13 Dec 2016 MR01 Registration of charge 102574290002, created on 8 December 2016
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 100
16 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2016 AP01 Appointment of Mr Michael Stuart James as a director on 14 October 2016
04 Jul 2016 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ on 4 July 2016
04 Jul 2016 TM01 Termination of appointment of Michael Duke as a director on 4 July 2016
29 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-29
  • GBP 1