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BELLWOOD COUNTRY HOMES LTD

Company number 11401328

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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)
14 Jun 2021 CH01 Director's details changed for Mr Keith Richard Hawtree on 5 June 2021
14 Jun 2021 CH01 Director's details changed for Mrs Janet Hawtree on 5 June 2021
14 Jun 2021 PSC04 Change of details for Mrs Janet Hawtree as a person with significant control on 5 June 2021
14 Jun 2021 CH01 Director's details changed for Mr Joseph Mikolaj Harman on 5 June 2021
14 Jun 2021 CH01 Director's details changed for Mr George Philip William Harman on 5 June 2021
16 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
19 May 2020 AA Total exemption full accounts made up to 31 August 2019
18 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
04 Jun 2019 AA Unaudited abridged accounts made up to 31 August 2018
04 Dec 2018 SH10 Particulars of variation of rights attached to shares
04 Dec 2018 SH08 Change of share class name or designation
03 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 MR01 Registration of charge 114013280002, created on 16 July 2018
12 Jul 2018 MR01 Registration of charge 114013280001, created on 2 July 2018
05 Jul 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 August 2018
11 Jun 2018 PSC01 Notification of Keith Richard Hawtree as a person with significant control on 11 June 2018
11 Jun 2018 PSC01 Notification of Janet Hawtree as a person with significant control on 11 June 2018
11 Jun 2018 PSC07 Cessation of Robert Cain as a person with significant control on 11 June 2018
11 Jun 2018 AP01 Appointment of Mr Keith Richard Hawtree as a director on 11 June 2018
11 Jun 2018 TM02 Termination of appointment of Robert Cain as a secretary on 11 June 2018
11 Jun 2018 TM01 Termination of appointment of Robert Cain as a director on 11 June 2018
11 Jun 2018 AP03 Appointment of Mrs Janet Hawtree as a secretary on 11 June 2018
11 Jun 2018 AP01 Appointment of Mrs Janet Hawtree as a director on 11 June 2018
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 61