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BELL & BAIN (HOLDINGS) LIMITED

Company number SC421090

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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)
14 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	PSC07	Cessation of Anthony Campbell as a person with significant control on 28 March 2024	View PDF Cessation of Anthony Campbell as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
27 Jun 2024	SH06	Cancellation of shares. Statement of capital on 28 March 2024 GBP 76	View PDF Cancellation of shares. Statement of capital on 28 March 2024 GBP 76 - link opens in a new window - 6 pages (6 pages)
27 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
03 Mar 2023	SH06	Cancellation of shares. Statement of capital on 31 December 2017 GBP 121	View PDF Cancellation of shares. Statement of capital on 31 December 2017 GBP 121 - link opens in a new window - 6 pages (6 pages)
03 Mar 2023	SH06	Cancellation of shares. Statement of capital on 31 December 2016 GBP 143	View PDF Cancellation of shares. Statement of capital on 31 December 2016 GBP 143 - link opens in a new window - 6 pages (6 pages)
03 Mar 2023	SH06	Cancellation of shares. Statement of capital on 29 September 2022 GBP 88	View PDF Cancellation of shares. Statement of capital on 29 September 2022 GBP 88 - link opens in a new window - 6 pages (6 pages)
03 Mar 2023	SH06	Cancellation of shares. Statement of capital on 5 January 2021 GBP 99	View PDF Cancellation of shares. Statement of capital on 5 January 2021 GBP 99 - link opens in a new window - 6 pages (6 pages)
03 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 4 October 2022	View PDF Second filing of Confirmation Statement dated 4 October 2022 - link opens in a new window - 10 pages (10 pages)
17 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 4 October 2021	View PDF Second filing of Confirmation Statement dated 4 October 2021 - link opens in a new window - 9 pages (9 pages)
17 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 4 October 2019	View PDF Second filing of Confirmation Statement dated 4 October 2019 - link opens in a new window - 10 pages (10 pages)
17 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 4 October 2018	View PDF Second filing of Confirmation Statement dated 4 October 2018 - link opens in a new window - 10 pages (10 pages)
17 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 31 March 2018	View PDF Second filing of Confirmation Statement dated 31 March 2018 - link opens in a new window - 9 pages (9 pages)
17 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 31 March 2017	View PDF Second filing of Confirmation Statement dated 31 March 2017 - link opens in a new window - 10 pages (10 pages)
17 Feb 2023	RP04AR01	Second filing of the annual return made up to 3 April 2016	View PDF Second filing of the annual return made up to 3 April 2016 - link opens in a new window - 22 pages (22 pages)
17 Feb 2023	RP04AR01	Second filing of the annual return made up to 3 April 2015	View PDF Second filing of the annual return made up to 3 April 2015 - link opens in a new window - 22 pages (22 pages)
17 Feb 2023	RP04AR01	Second filing of the annual return made up to 3 April 2014	View PDF Second filing of the annual return made up to 3 April 2014 - link opens in a new window - 22 pages (22 pages)
17 Feb 2023	RP04AR01	Second filing of the annual return made up to 3 April 2013	View PDF Second filing of the annual return made up to 3 April 2013 - link opens in a new window - 22 pages (22 pages)

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BELL & BAIN (HOLDINGS) LIMITED

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