Companies House does not verify the accuracy of the information filed

BELL AND BEAR LIMITED

Company number 13156986

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with updates	View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 11 pages (11 pages)
28 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 11 pages (11 pages)
13 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 449,103	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 449,103 - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Stephen Gibson as a director on 13 July 2023	View PDF Appointment of Mr Stephen Gibson as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AD02	Register inspection address has been changed to Four Acres 21 Olney Road Emberton Olney MK46 5BX	View PDF Register inspection address has been changed to Four Acres 21 Olney Road Emberton Olney MK46 5BX - link opens in a new window - 1 page (1 page)
09 Jan 2023	AD01	Registered office address changed from 35 Olney Road Emberton Olney MK46 5BX England to Four Acres 21 Olney Road Emberton Olney MK46 5BX on 9 January 2023	View PDF Registered office address changed from 35 Olney Road Emberton Olney MK46 5BX England to Four Acres 21 Olney Road Emberton Olney MK46 5BX on 9 January 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Richard Fane Laval as a director on 21 November 2022	View PDF Termination of appointment of Richard Fane Laval as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AP01	Appointment of Mr David Allan Barton as a director on 27 June 2022	View PDF Appointment of Mr David Allan Barton as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC01	Notification of Madeline Forrester as a person with significant control on 26 August 2021	View PDF Notification of Madeline Forrester as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 12 pages (12 pages)
30 Jan 2022	PSC07	Cessation of Richard Fane Laval as a person with significant control on 1 August 2021	View PDF Cessation of Richard Fane Laval as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Jun 2021	TM01	Termination of appointment of Dennis Thomas as a director on 25 June 2021	View PDF Termination of appointment of Dennis Thomas as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AP01	Appointment of Mr Richard Logsdail as a director on 3 February 2021	View PDF Appointment of Mr Richard Logsdail as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Mr Dennis Thomas as a director on 3 February 2021	View PDF Appointment of Mr Dennis Thomas as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BELL AND BEAR LIMITED

Filter by category