- Company Overview for BARRETT DIXON BELL LIMITED (02604043)
- Filing history for BARRETT DIXON BELL LIMITED (02604043)
- People for BARRETT DIXON BELL LIMITED (02604043)
- Charges for BARRETT DIXON BELL LIMITED (02604043)
- More for BARRETT DIXON BELL LIMITED (02604043)
| 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) |
|---|---|---|---|
| 23 Sep 2017 | MR04 | Satisfaction of charge 1 in full | |
| 22 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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| 19 Sep 2017 | AP01 | Appointment of Mr Michael Jonathan Hallowell as a director on 31 August 2017 | |
| 19 Sep 2017 | AP01 | Appointment of Mrs Jennifer Mason as a director on 31 August 2017 | |
| 19 Sep 2017 | AP01 | Appointment of Dr Catherine Elizabeth Jane Butcher as a director on 31 August 2017 | |
| 19 Sep 2017 | TM02 | Termination of appointment of Henry Michael Dixon as a secretary on 31 August 2017 | |
| 19 Sep 2017 | TM01 | Termination of appointment of Susanne Elizabeth Dixon as a director on 31 August 2017 | |
| 19 Sep 2017 | TM01 | Termination of appointment of Henry Michael Dixon as a director on 31 August 2017 | |
| 01 Sep 2017 | MR01 | Registration of charge 026040430002, created on 31 August 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
| 01 Mar 2017 | AA | Total exemption full accounts made up to 31 May 2016 | |
| 03 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 09 Mar 2016 | AA | Group of companies' accounts made up to 31 May 2015 | |
| 09 Nov 2015 | AUD | Auditor's resignation | |
| 04 Jun 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 06 Mar 2015 | AA | Group of companies' accounts made up to 31 May 2014 | |
| 10 Feb 2015 | TM01 | Termination of appointment of Olivia Kehoe as a director on 19 December 2014 | |
| 20 Oct 2014 | RESOLUTIONS |
Resolutions
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| 13 Aug 2014 | AP01 | Appointment of Mr Matthew Steven Lee Smith as a director on 1 August 2014 | |
| 23 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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| 20 Jan 2014 | AA | Accounts for a small company made up to 31 May 2013 | |
| 26 Apr 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 22 Aug 2012 | AA | Accounts for a small company made up to 31 May 2012 | |
| 27 Apr 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 07 Sep 2011 | AA | Accounts for a small company made up to 31 May 2011 |