BELLINGHAM PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
06/08/256 August 2025 New | Confirmation statement made on 2025-07-17 with no updates |
12/08/2412 August 2024 | Confirmation statement made on 2024-07-17 with no updates |
03/06/243 June 2024 | Micro company accounts made up to 2023-09-30 |
09/08/239 August 2023 | Confirmation statement made on 2023-07-21 with no updates |
06/07/236 July 2023 | Micro company accounts made up to 2022-09-30 |
13/10/2213 October 2022 | Compulsory strike-off action has been discontinued |
13/10/2213 October 2022 | Compulsory strike-off action has been discontinued |
12/10/2212 October 2022 | Confirmation statement made on 2022-07-21 with no updates |
11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
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 |
05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
12/06/2012 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
20/07/1720 July 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS |
20/07/1720 July 2017 | DIRECTOR APPOINTED MS MARTINA BELL |
20/07/1720 July 2017 | COMPANY NAME CHANGED TIMEC 1454 LIMITED CERTIFICATE ISSUED ON 20/07/17 |
20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINA BELL |
20/07/1720 July 2017 | CESSATION OF BAY TRUST INTERNATIONAL LIMITED AS A PSC |
20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCALEER |
20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINS |
04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
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 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
19/05/1619 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
19/05/1519 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
05/05/155 May 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
19/12/1419 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
14/07/1414 July 2014 | DIRECTOR APPOINTED SEAMUS MCALEER |
14/07/1414 July 2014 | DIRECTOR APPOINTED JAMES HIGGINS |
14/07/1414 July 2014 | SECRETARY APPOINTED JAMES HIGGINS |
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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