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BELL FLAVOURS & FRAGRANCES LIMITED

Company number 04818995

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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 Oct 2023 AA Accounts for a small company made up to 31 December 2022
28 Sep 2023 TM01 Termination of appointment of Michael Heinz as a director on 26 September 2023
28 Sep 2023 AP01 Appointment of Mr Holger Wetzler as a director on 26 September 2023
17 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
20 Jul 2022 PSC04 Change of details for Raymond Heinz as a person with significant control on 5 July 2021
13 Jul 2022 PSC01 Notification of Raymond Heinz as a person with significant control on 4 July 2021
13 Jun 2022 PSC01 Notification of Edward N Heinz as a person with significant control on 4 July 2021
13 Jun 2022 PSC01 Notification of James H Heinz as a person with significant control on 4 July 2021
13 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 13 June 2022
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
07 Jul 2021 CH01 Director's details changed for Michael Heinz on 2 July 2021
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
24 May 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 500