BELLA REALISATIONS 1 LIMITED filing history - Find and update company information

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BELLA REALISATIONS 1 LIMITED

Company number 02521829

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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)
08 May 2019	TM01	Termination of appointment of Stephen Richards as a director on 30 April 2019	View PDF Termination of appointment of Stephen Richards as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	MR01	Registration of charge 025218290018, created on 15 August 2018	View PDF Registration of charge 025218290018, created on 15 August 2018 - link opens in a new window - 25 pages (25 pages)
23 Aug 2018	MR01	Registration of charge 025218290017, created on 15 August 2018	View PDF Registration of charge 025218290017, created on 15 August 2018 - link opens in a new window - 25 pages (25 pages)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	AA	Accounts for a dormant company made up to 28 May 2017	View PDF Accounts for a dormant company made up to 28 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	TM01	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017	View PDF Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	AP03	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017	View PDF Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AP01	Appointment of Giles Matthew Oliver David as a director on 21 June 2017	View PDF Appointment of Giles Matthew Oliver David as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 29 May 2016	View PDF Accounts for a dormant company made up to 29 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 16,111,662.9	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 16,111,662.9 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	View PDF Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW - link opens in a new window - 1 page (1 page)
13 Jun 2016	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	View PDF Register inspection address has been changed to 5 New Street Square London EC4A 3TW - link opens in a new window - 1 page (1 page)
08 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	MR04	Satisfaction of charge 025218290015 in full	View PDF Satisfaction of charge 025218290015 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	MR04	Satisfaction of charge 025218290014 in full	View PDF Satisfaction of charge 025218290014 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	MR01	Registration of charge 025218290016, created on 5 February 2016	View PDF Registration of charge 025218290016, created on 5 February 2016 - link opens in a new window - 65 pages (65 pages)
07 Aug 2015	MR01	Registration of charge 025218290015, created on 20 July 2015	View PDF Registration of charge 025218290015, created on 20 July 2015 - link opens in a new window - 64 pages (64 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Jul 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2015	MR04	Satisfaction of charge 025218290013 in full	View PDF Satisfaction of charge 025218290013 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 16,111,662.9	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 16,111,662.9 - link opens in a new window - 4 pages (4 pages)
15 May 2015	MR01	Registration of charge 025218290014, created on 12 May 2015	View PDF Registration of charge 025218290014, created on 12 May 2015 - link opens in a new window - 65 pages (65 pages)

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