BELLINGHAM PROPERTIES LIMITED

Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-17 with no updates

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12/08/2412 August 2024 Confirmation statement made on 2024-07-17 with no updates

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03/06/243 June 2024 Micro company accounts made up to 2023-09-30

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09/08/239 August 2023 Confirmation statement made on 2023-07-21 with no updates

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06/07/236 July 2023 Micro company accounts made up to 2022-09-30

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13/10/2213 October 2022 Compulsory strike-off action has been discontinued

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13/10/2213 October 2022 Compulsory strike-off action has been discontinued

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12/10/2212 October 2022 Confirmation statement made on 2022-07-21 with no updates

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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11/10/2211 October 2022 First Gazette notice for compulsory strike-off

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23/09/2123 September 2021 Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 2021-09-23

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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12/06/2012 June 2020 30/09/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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05/07/185 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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20/07/1720 July 2017 APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS

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20/07/1720 July 2017 DIRECTOR APPOINTED MS MARTINA BELL

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20/07/1720 July 2017 COMPANY NAME CHANGED TIMEC 1454 LIMITED CERTIFICATE ISSUED ON 20/07/17

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINA BELL

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20/07/1720 July 2017 CESSATION OF BAY TRUST INTERNATIONAL LIMITED AS A PSC

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCALEER

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINS

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04/05/174 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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12/04/1612 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/05/1519 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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05/05/155 May 2015 PREVSHO FROM 31/12/2014 TO 30/09/2014

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27/04/1527 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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19/12/1419 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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14/07/1414 July 2014 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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14/07/1414 July 2014 DIRECTOR APPOINTED SEAMUS MCALEER

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14/07/1414 July 2014 DIRECTOR APPOINTED JAMES HIGGINS

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14/07/1414 July 2014 SECRETARY APPOINTED JAMES HIGGINS

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11/12/1311 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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