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BELLIS NONCORE 1 LIMITED

Company number 12860247

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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 Nov 2024 TM01 Termination of appointment of Zuber Vali Issa as a director on 31 October 2024
24 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
18 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
16 Feb 2024 AD01 Registered office address changed from Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA United Kingdom to Asda House Great Wilson Street Leeds LS11 5AD on 16 February 2024
16 Feb 2024 AP01 Appointment of Robert John Hattrell as a director on 19 December 2023
16 Feb 2024 TM01 Termination of appointment of Manjit Dale as a director on 19 December 2023
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
09 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
10 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
08 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
18 Feb 2021 MR01 Registration of charge 128602470001, created on 11 February 2021
09 Feb 2021 AD01 Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA on 9 February 2021
18 Jan 2021 CH01 Director's details changed for Mr Zuber Vali Issa on 18 January 2021
18 Jan 2021 AP01 Appointment of Mohsin Issa as a director on 15 January 2021
18 Jan 2021 AP01 Appointment of Manjit Dale as a director on 15 January 2021
09 Sep 2020 PSC08 Notification of a person with significant control statement
09 Sep 2020 PSC07 Cessation of Zuber Vali Issa as a person with significant control on 7 September 2020
09 Sep 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
08 Sep 2020 AP01 Appointment of Mr Gary Lindsay as a director on 7 September 2020
07 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-07
  • GBP 1