H BELLINGHAM LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-14 with no updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-01-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-01-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/12/2215 December 2022 Change of details for Mr Clive Ellis as a person with significant control on 2022-12-15

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/05/215 May 2021 31/01/21 UNAUDITED ABRIDGED

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/10/2025 October 2020 31/01/20 UNAUDITED ABRIDGED

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25/03/2025 March 2020 CESSATION OF ROBERT ELLIS AS A PSC

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / MR CLIVE ELLIS / 31/01/2019

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25/03/2025 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAIME ELLIS

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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31/10/1931 October 2019 31/01/19 UNAUDITED ABRIDGED

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 UNAUDITED ABRIDGED

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM UNIT 6 FISH & POULTRY MARKET WHOLESALE MARKETS PRECINCT PERSHORE STREET BIRMINGHAM B5 6UB ENGLAND

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ELLIS / 08/03/2018

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26/03/1826 March 2018 APPOINTMENT TERMINATED, SECRETARY BARBERA HOLPIN

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM ONYX HOUSE 12 PHOENIX BUSINESS PARK, AVENUE CLOSE BIRMINGHAM B7 4NU ENGLAND

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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26/03/1826 March 2018 SECRETARY APPOINTED MRS JAIME ELLIS

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26/03/1826 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JAIME ELLIS / 08/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELLIS / 08/03/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 UNAUDITED ABRIDGED

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10/05/1710 May 2017 27/03/16 STATEMENT OF CAPITAL GBP 104

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM C/O ONYX ACCOUNTANTS LTD THE BOND UNIT D/E 180-182 FAZELEY STREET DIGBETH BIRMINGHAM B5 5SE

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/07/165 July 2016 DISS40 (DISS40(SOAD))

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04/07/164 July 2016 Annual return made up to 24 March 2016 with full list of shareholders

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21/06/1621 June 2016 FIRST GAZETTE

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/11/1530 November 2015 PREVSHO FROM 28/02/2015 TO 31/01/2015

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05/05/155 May 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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11/04/1411 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/12/1324 December 2013 PREVSHO FROM 31/03/2013 TO 28/02/2013

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10/06/1310 June 2013 Annual return made up to 24 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM, ABACUS OFFICE THE BOND, 180-182 FAZELEY STREET, BIRMINGHAM, B5 5SE, UNITED KINGDOM

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, 73 WATERY LANE, BORDESLEY, BIRMINGHAM, WEST MIDLANDS, B9 4HN, UNITED KINGDOM

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13/06/1213 June 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/05/1120 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/10/105 October 2010 DIRECTOR APPOINTED MR CLIVE ELLIS

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ELLIS / 05/10/2010

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR CLIVE ELLIS

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ELLIS / 24/03/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ELLIS / 24/03/2010

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19/05/1019 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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19/05/1019 May 2010 SECRETARY'S CHANGE OF PARTICULARS / BARBERA HOLDIN / 24/03/2010

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24/03/0924 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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