BELLWAY P L C filing history - Find and update company information

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BELLWAY P L C

Company number 01372603

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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)
31 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share plan 15/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share plan 15/12/2023 - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 218 pages (218 pages)
04 Jan 2024	SH06	Cancellation of shares. Statement of capital on 3 January 2024 GBP 14,866,068.75	View PDF Cancellation of shares. Statement of capital on 3 January 2024 GBP 14,866,068.75 - link opens in a new window - 6 pages (6 pages)
14 Dec 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)
01 Dec 2023	SH06	Cancellation of shares. Statement of capital on 29 November 2023 GBP 14,897,658.25	View PDF Cancellation of shares. Statement of capital on 29 November 2023 GBP 14,897,658.25 - link opens in a new window - 6 pages (6 pages)
27 Nov 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)
10 Nov 2023	SH06	Cancellation of shares. Statement of capital on 9 November 2023 GBP 14,930,682.38	View PDF Cancellation of shares. Statement of capital on 9 November 2023 GBP 14,930,682.38 - link opens in a new window - 6 pages (6 pages)
07 Nov 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)
31 Oct 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)
30 Oct 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)
30 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	SH06	Cancellation of shares. Statement of capital on 19 October 2023 GBP 14,972,199.50	View PDF Cancellation of shares. Statement of capital on 19 October 2023 GBP 14,972,199.50 - link opens in a new window - 6 pages (6 pages)
18 Oct 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)
18 Oct 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 Oct 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)
26 Sep 2023	SH06	Cancellation of shares. Statement of capital on 18 September 2023 GBP 15,011,183.38	View PDF Cancellation of shares. Statement of capital on 18 September 2023 GBP 15,011,183.38 - link opens in a new window - 6 pages (6 pages)
25 Sep 2023	CH01	Director's details changed for Mr Ian Philip Mchoul on 24 September 2023	View PDF Director's details changed for Mr Ian Philip Mchoul on 24 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	SH06	Cancellation of shares. Statement of capital on 13 September 2023 GBP 15,046,553.25	View PDF Cancellation of shares. Statement of capital on 13 September 2023 GBP 15,046,553.25 - link opens in a new window - 6 pages (6 pages)
11 Sep 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)
04 Sep 2023	SH06	Cancellation of shares. Statement of capital on 31 August 2023 GBP 15,061,107.88	View PDF Cancellation of shares. Statement of capital on 31 August 2023 GBP 15,061,107.88 - link opens in a new window - 6 pages (6 pages)
31 Aug 2023	SH06	Cancellation of shares. Statement of capital on 24 August 2023 GBP 15,069,821.63	View PDF Cancellation of shares. Statement of capital on 24 August 2023 GBP 15,069,821.63 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)

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