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CHAMBERLAIN BELL LTD

Company number SC279528

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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)
01 Sep 2017 AP01 Appointment of Mr Craig George Paterson as a director on 31 August 2017
01 Sep 2017 AP03 Appointment of Ms Gillian Susan Cartwright as a secretary on 31 August 2017
01 Sep 2017 TM02 Termination of appointment of Alan Bell as a secretary on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Alan Bell as a director on 31 August 2017
25 Aug 2017 AA01 Current accounting period extended from 30 April 2017 to 31 August 2017
03 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 102
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Dec 2014 CH01 Director's details changed for Mr Alan Bell on 1 October 2014
05 Dec 2014 CH03 Secretary's details changed for Alan Bell on 1 October 2014
06 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Mr Peter Haydn Chamberlain on 7 February 2011
07 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Peter Chamberlain on 20 October 2009