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BELLUGA AUTOS LIMITED

Company number 12473997

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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)
20 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CH01	Director's details changed for Louis Michael Colley on 10 November 2023	View PDF Director's details changed for Louis Michael Colley on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	PSC07	Cessation of Andrew Michael Partner as a person with significant control on 27 July 2023	View PDF Cessation of Andrew Michael Partner as a person with significant control on 27 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM01	Termination of appointment of Andrew Michael Partner as a director on 27 July 2023	View PDF Termination of appointment of Andrew Michael Partner as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Louis Michael Colley as a director on 18 March 2023	View PDF Termination of appointment of Louis Michael Colley as a director on 18 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	RP04AP01	Second filing for the appointment of Mr Louis Michael Colley as a director	View PDF Second filing for the appointment of Mr Louis Michael Colley as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AP01	Appointment of Mr Louis Michael Colley as a director on 3 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 06/03/2023.	View PDF Appointment of Mr Louis Michael Colley as a director on 3 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 06/03/2023. - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2022	AD01	Registered office address changed from Clamarpen 17 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ England to 36 Chesterfield Road, Market Street Chesterfield S43 3UT on 4 January 2022	View PDF Registered office address changed from Clamarpen 17 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ England to 36 Chesterfield Road, Market Street Chesterfield S43 3UT on 4 January 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	PSC01	Notification of Louis Michael Colley as a person with significant control on 1 November 2020	View PDF Notification of Louis Michael Colley as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC04	Change of details for Mr Andrew Michael Partner as a person with significant control on 1 November 2020	View PDF Change of details for Mr Andrew Michael Partner as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AA01	Previous accounting period shortened from 28 February 2021 to 30 September 2020	View PDF Previous accounting period shortened from 28 February 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Mr Louis Michael Colley as a director on 13 October 2020	View PDF Appointment of Mr Louis Michael Colley as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-26 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-20 GBP 100 - link opens in a new window - 32 pages (32 pages)

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BELLUGA AUTOS LIMITED

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