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BELLIS HOLDINGS LIMITED

Company number 10753672

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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)
08 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 11 April 2024 with updates
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
05 Sep 2023 PSC04 Change of details for Mr Robert David Bellis as a person with significant control on 25 July 2017
27 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
16 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
06 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
11 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
29 Aug 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
07 Sep 2017 SH10 Particulars of variation of rights attached to shares
07 Sep 2017 SH08 Change of share class name or designation
07 Sep 2017 SH02 Sub-division of shares on 25 July 2017
06 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 25/07/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 1,193,120
  • ANNOTATION Replacement SH01 was replaced on 23/10/2017 as it was not properly delivered
02 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-05
25 May 2017 CONNOT Change of name notice