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BELLEVUE DEVELOPMENT COMPANY LIMITED

Company number 00589369

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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)
16 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
28 Oct 2022 AP01 Appointment of Virginia Vallis as a director on 20 October 2022
26 Oct 2022 PSC01 Notification of Virginia Vallis as a person with significant control on 20 October 2022
25 Oct 2022 PSC04 Change of details for Mr Mark Vallis as a person with significant control on 20 October 2022
06 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
04 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
06 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 MA Memorandum and Articles of Association
04 Jul 2022 CC04 Statement of company's objects
22 Oct 2021 TM02 Termination of appointment of Harry Edward Bowden as a secretary on 22 October 2021
04 Sep 2021 AA Total exemption full accounts made up to 31 July 2021
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
03 Jun 2021 AP03 Appointment of Mr Harry Edward Bowden as a secretary on 3 June 2021
03 Jun 2021 TM02 Termination of appointment of John Robert Bowden as a secretary on 14 April 2021
27 Aug 2020 AA Total exemption full accounts made up to 31 July 2020
04 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
03 Dec 2018 AD01 Registered office address changed from 10 Ashburnham Grove Greenwich London SE10 8UH to Valiant House 12 Knoll Rise Orpingtom Kent BR6 0PG on 3 December 2018
03 Dec 2018 CH01 Director's details changed for Mark Vallis on 3 December 2018
03 Dec 2018 CH03 Secretary's details changed for Mr John Robert Bowden on 3 December 2018
03 Dec 2018 PSC04 Change of details for Mr Mark Vallis as a person with significant control on 3 December 2018
21 Aug 2018 AA Total exemption full accounts made up to 31 July 2018