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BELLA REALISATIONS 2 LIMITED

Company number 00964194

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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)
29 Aug 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-07-31
15 Jul 2020 AD01 Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU to 8th Floor Ship Canal House 98 King Street Manchester M2 4WB on 15 July 2020
14 Jul 2020 AM01 Appointment of an administrator
04 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
25 Mar 2020 AA Full accounts made up to 26 May 2019
16 Jan 2020 MR01 Registration of charge 009641940035, created on 14 January 2020
11 Dec 2019 AP01 Appointment of Mr Adrian Walker as a director on 6 December 2019
11 Dec 2019 TM02 Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019
11 Dec 2019 TM01 Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
20 May 2019 AP01 Appointment of Mr James Forrester Spragg as a director on 30 April 2019
08 May 2019 TM01 Termination of appointment of Stephen Richards as a director on 30 April 2019
07 May 2019 AA Full accounts made up to 27 May 2018
31 Aug 2018 MR01 Registration of charge 009641940034, created on 15 August 2018
21 Aug 2018 MR01 Registration of charge 009641940033, created on 15 August 2018
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
06 Mar 2018 AA Full accounts made up to 28 May 2017
05 Sep 2017 TM01 Termination of appointment of Timothy John Doubleday as a director on 21 June 2017
05 Sep 2017 AP03 Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017
17 Jul 2017 AP01 Appointment of Giles Matthew Oliver David as a director on 21 June 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
21 Apr 2017 AA Full accounts made up to 29 May 2016
17 Aug 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 110,001
16 Aug 2016 AD03 Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
15 Aug 2016 AD02 Register inspection address has been changed to 5 New Street Square London EC4A 3TW