BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Director's details changed for Ms Katherine Selina Bairstow on 2025-04-29 |
| 28/05/2528 May 2025 | Appointment of Ms Katherine Selina Bairstow as a director on 2025-04-29 |
| 11/12/2411 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 18/01/2418 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Appointment of Mr Neil Edward Kay as a director on 2023-10-02 |
| 10/10/2310 October 2023 | Termination of appointment of Stephen Perkins as a director on 2023-10-02 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 15/12/2215 December 2022 | Appointment of Mr Paul Bean as a director on 2022-05-16 |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Termination of appointment of David John Smith as a director on 2022-01-13 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | ADOPT ARTICLES 27/07/2018 |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083201980003 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083201980002 |
| 08/05/188 May 2018 | CESSATION OF HARSHVADAN PATEL AS A PSC |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELLROCK WORKPLACE MANAGEMENT LTD |
| 20/04/1820 April 2018 | CESSATION OF BHAIRAVI PATEL AS A PSC |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BHAIRAVI PATEL |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHANDNI PATEL |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR POONAM PATEL |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HARSHVADAN PATEL |
| 04/10/174 October 2017 | DIRECTOR APPOINTED DAVID JOHN SMITH |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM ELTHORNE GATE 64 HIGH STREET PINNER MIDDLESEX HA5 5QA ENGLAND |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL |
| 22/09/1722 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083201980001 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MISS POONAM PATEL |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CAMPBELL / 05/01/2017 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MISS CHANDNI PATEL |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR COLIN CAMPBELL |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM ENVIRONMENTAL HOUSE LIBERTY CENTRE MOUNT PLEASANT WEMBLEY MIDDLESEX HA0 1TX |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083201980002 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 06/02/156 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083201980001 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 15 HIGH VIEW PINNER MIDDLESEX HA5 3NZ ENGLAND |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR HARSHVADAN PATEL |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 2 ADMIRAL HOUSE CARDINAL WAY HARROW HA3 5TE |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR APPOINTED BHAIRAVI PATEL |
| 08/05/138 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MITA PATEL |
| 06/12/126 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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