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BELLAMY'S OF BRUTON PLACE LIMITED

Company number 05154262

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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)
29 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
05 May 2023 AA Total exemption full accounts made up to 31 August 2022
04 Jul 2022 CH01 Director's details changed for Mr Andrew Thomas West on 4 July 2022
04 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
05 Jul 2021 CH01 Director's details changed for Mr Gavin Phillipe Baudouin Rankin on 1 July 2021
01 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
16 Oct 2020 PSC02 Notification of Robinson Atterton Investments Ltd as a person with significant control on 6 April 2016
15 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 15 October 2020
03 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with updates
29 Jun 2020 CH01 Director's details changed for Mr Andrew Thomas West on 10 June 2020
29 Jun 2020 CH01 Director's details changed for Mr Alexander Seamus Fitzgibbons on 10 June 2020
29 Jun 2020 CH03 Secretary's details changed for Mr Andrew Thomas West on 10 June 2020
27 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
12 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 15/06/2019
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information change) change was registered on 12/09/2019.
02 May 2019 AA Total exemption full accounts made up to 31 August 2018
02 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
07 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
10 Apr 2018 PSC08 Notification of a person with significant control statement
20 Dec 2017 AP01 Appointment of Alexander Seamus Fitzgibbons as a director on 12 December 2017
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 211,819.7
08 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2017 SH19 Statement of capital on 5 September 2017
  • GBP 151,250