Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
AD01 |
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to The Waterscape 42 Leeds & Bradford Road Leeds West Yorkshire LS5 3EG on 30 December 2024
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30 Dec 2024 |
LIQ02 |
Statement of affairs
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30 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-10
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25 Nov 2024 |
PSC07 |
Cessation of Bellis Homes (Ware) Limited as a person with significant control on 1 November 2024
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19 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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28 Aug 2024 |
TM01 |
Termination of appointment of Mark James Stephen as a director on 2 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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13 Feb 2024 |
TM01 |
Termination of appointment of Alan James Fordham as a director on 29 December 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of Henry William Alan Fordham as a director on 29 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
TM01 |
Termination of appointment of Martin Joel Drummond as a director on 31 July 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Richard Norman Gore as a director on 1 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Mark James Stephen as a director on 1 April 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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17 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2022
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17 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2021
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
PSC05 |
Change of details for Martini Private Ltd as a person with significant control on 14 July 2020
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02 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Apr 2022 |
AD01 |
Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 59-60 Grosvenor Street London W1K 3HZ on 11 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/03/2023
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04 Feb 2022 |
MR01 |
Registration of charge 125022160002, created on 31 January 2022
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16 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/03/2023
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