BELL WALK AND KINGS MEWS MANAGEMENT LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-12 with updates

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08/04/258 April 2025 Total exemption full accounts made up to 2024-12-31

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-12 with updates

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07/03/247 March 2024 Appointment of Mr John David Clark as a director on 2023-12-12

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21/12/2321 December 2023 Appointment of Mr Simon David Jones as a director on 2023-12-12

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21/12/2321 December 2023 Termination of appointment of Elaine Margaret Alder-Barber as a director on 2023-12-21

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24/05/2324 May 2023 Appointment of The Management Secretaries Limited as a secretary on 2023-01-01

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24/05/2324 May 2023 Registered office address changed from The Annexe 51 Sheering Road Harlow Essex CM17 0JN England to Saxon House St. Andrew Street Hertford SG14 1JA on 2023-05-24

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24/05/2324 May 2023 Termination of appointment of Nicola Susanne Taylor as a secretary on 2023-01-01

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24/05/2324 May 2023 Confirmation statement made on 2023-05-12 with no updates

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16/04/2316 April 2023 Total exemption full accounts made up to 2022-12-31

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

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18/05/2218 May 2022 Confirmation statement made on 2022-05-12 with no updates

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28/02/2228 February 2022 Registered office address changed from 81a High Street Harlow CM17 0DP England to The Annexe 51 Sheering Road Harlow Essex CM17 0JN on 2022-02-28

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

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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11/03/2111 March 2021 APPOINTMENT TERMINATED, DIRECTOR KEITH ALDER-BARBER

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01/02/211 February 2021 SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA SUSANNE TAYLOR / 28/12/2020

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04/01/214 January 2021 DIRECTOR APPOINTED MRS ELAINE MARGARET ALDER-BARBER

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04/01/214 January 2021 REGISTERED OFFICE CHANGED ON 04/01/2021 FROM THE HAYBARN THRESHERS BUSH HARLOW CM17 0NS ENGLAND

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

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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16/02/1916 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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24/10/1824 October 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON IG10 3TS

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04/12/164 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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24/06/1624 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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23/06/1523 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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26/06/1426 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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02/07/132 July 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/11/1222 November 2012 31/05/12 TOTAL EXEMPTION FULL

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06/06/126 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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21/11/1121 November 2011 31/05/11 TOTAL EXEMPTION FULL

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23/05/1123 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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19/10/1019 October 2010 31/05/10 TOTAL EXEMPTION FULL

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NEVILLE ALDER-BARBER / 12/05/2010

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12/05/1012 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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12/03/1012 March 2010 31/05/09 TOTAL EXEMPTION FULL

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16/06/0916 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLA TAYLOR / 28/05/2009

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28/05/0928 May 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLA COLLIER / 28/05/2009

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12/05/0812 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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