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BELL & BAIN (HOLDINGS) LIMITED

Company number SC421090

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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)
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 2 and 4 has been replaced by a second filing on 17/02/2023
01 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
15 Apr 2016 SH06 Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 122
11 Apr 2016 SH03 Purchase of own shares.
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 122
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/02/2023
07 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
09 Apr 2015 SH10 Particulars of variation of rights attached to shares
09 Apr 2015 SH08 Change of share class name or designation
09 Apr 2015 SH06 Cancellation of shares. Statement of capital on 5 February 2015
  • GBP 131
09 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2015 SH03 Purchase of own shares.
08 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 131
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/02/2023
16 Feb 2015 TM01 Termination of appointment of Ian Walker as a director on 5 February 2015
03 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 155
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/02/2023
18 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
18 Sep 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/02/2023
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 186
22 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of postponement approved 21/12/2012
28 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 1
28 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 2
14 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 31
14 May 2012 AP03 Appointment of Anthony Campbell as a secretary