BELLHOUSE PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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25/12/2425 December 2024 Compulsory strike-off action has been discontinued

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25/12/2425 December 2024 Compulsory strike-off action has been discontinued

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24/12/2424 December 2024 Accounts for a dormant company made up to 2023-12-31

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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26/09/2426 September 2024 Confirmation statement made on 2024-07-24 with updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2022-12-31

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09/07/249 July 2024 Compulsory strike-off action has been discontinued

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09/07/249 July 2024 Compulsory strike-off action has been discontinued

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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21/12/2321 December 2023 Previous accounting period shortened from 2022-12-26 to 2022-12-25

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-27 to 2022-12-26

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01/09/231 September 2023 Confirmation statement made on 2023-07-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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26/09/2226 September 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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29/09/2129 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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24/09/2124 September 2021 Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-09-24

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24/09/2124 September 2021 Change of details for Bellhouse Joseph Holdings Limited as a person with significant control on 2021-09-24

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 PSC'S CHANGE OF PARTICULARS / BELLHOUSE JOSEPH HOLDINGS LIMITED / 14/12/2020

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14/12/2014 December 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 38 BERKELEY SQUARE LONDON W1J 5AE

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14/12/2014 December 2020 31/12/19 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS EDWARD HAMILTON BELLHOUSE / 13/12/2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/10/169 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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12/03/1612 March 2016 DISS40 (DISS40(SOAD))

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 December 2014

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01/03/161 March 2016 FIRST GAZETTE

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01/10/151 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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28/09/1528 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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06/10/146 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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15/09/1415 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 5-6 CORK STREET LONDON W1S 3NX

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04/10/134 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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19/09/1319 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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01/10/121 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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17/10/1117 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/10/1019 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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01/06/101 June 2010 Annual return made up to 13 September 2009 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 December 2008

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01/04/091 April 2009 APPOINTMENT TERMINATED SECRETARY WILLIAM ANDERSON

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09/10/089 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 5-6 CORK STREET LONDON W1S 3NX

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 7 SPA ROAD LONDON SE16 3QQ

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14/11/0714 November 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

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14/11/0714 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/0714 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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09/11/079 November 2007 NEW SECRETARY APPOINTED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 SECRETARY RESIGNED

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09/11/079 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 COMPANY NAME CHANGED CONTINENTAL SHELF 429 LIMITED CERTIFICATE ISSUED ON 08/11/07

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13/09/0713 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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