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BELLNESS LIMITED

Company number 02771485

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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)
30 Aug 2024	AD01	Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9HJ England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 30 August 2024	View PDF Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9HJ England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 30 August 2024 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-22 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2021	PSC04	Change of details for Mrs Alison Jackson as a person with significant control on 8 January 2021	View PDF Change of details for Mrs Alison Jackson as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CH03	Secretary's details changed for Mrs Alison Jackson on 8 January 2021	View PDF Secretary's details changed for Mrs Alison Jackson on 8 January 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CH01	Director's details changed for Mrs Alison Jackson on 8 January 2021	View PDF Director's details changed for Mrs Alison Jackson on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AD01	Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 8 January 2021	View PDF Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 8 January 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2020	AP03	Appointment of Mrs Alison Jackson as a secretary on 17 August 2020	View PDF Appointment of Mrs Alison Jackson as a secretary on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM02	Termination of appointment of Peter Dixon Clegg as a secretary on 17 August 2020	View PDF Termination of appointment of Peter Dixon Clegg as a secretary on 17 August 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 5 pages (5 pages)

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BELLNESS LIMITED

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