S A BELL (WEST HEATH) LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-08 with no updates

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30/01/2530 January 2025 Unaudited abridged accounts made up to 2024-04-30

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20/05/2420 May 2024 Confirmation statement made on 2024-05-03 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Unaudited abridged accounts made up to 2023-04-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-03 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Unaudited abridged accounts made up to 2022-04-30

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22/12/2222 December 2022 Registration of charge 052894050006, created on 2022-12-21

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05/05/225 May 2022 Registered office address changed from 18 Biddulph Road Congleton Cheshire CW12 3LG England to Huub Building Manchester Road Congleton CW12 1NP on 2022-05-05

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/02/221 February 2022 Micro company accounts made up to 2021-04-30

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04/01/224 January 2022 Confirmation statement made on 2022-01-02 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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12/09/1812 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 23 HENTY CLOSE ECCLES MANCHESTER M30 7ER ENGLAND

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/10/179 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052894050005

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09/10/179 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052894050004

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27/09/1727 September 2017 DIRECTOR APPOINTED MISS WING YEE CHAN

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26/09/1726 September 2017 CESSATION OF STEPHEN ANDREW BELL AS A PSC

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM HLB HOUSE, 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUUB PHARMA MOSSLEY LIMITED

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26/09/1726 September 2017 DIRECTOR APPOINTED MR JONATHAN CHI HO YU

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL

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26/09/1726 September 2017 APPOINTMENT TERMINATED, SECRETARY MAMIE BELL

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04/07/174 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/11/1524 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW BELL / 10/11/2014

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21/11/1421 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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21/11/1321 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/11/1318 November 2013 05/11/13 STATEMENT OF CAPITAL GBP 110

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01/07/131 July 2013 ADOPT ARTICLES 28/03/2013

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01/07/131 July 2013 STATEMENT OF COMPANY'S OBJECTS

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/11/1223 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/12/115 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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10/05/1110 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/05/1110 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/11/1022 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BELL / 01/11/2009

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17/11/0917 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/11/0827 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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18/12/0718 December 2007 RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/12/067 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06

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29/11/0529 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 DIRECTOR'S PARTICULARS CHANGED

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14/10/0514 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0525 August 2005 DIRECTOR'S PARTICULARS CHANGED

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25/08/0525 August 2005 SECRETARY RESIGNED

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25/08/0525 August 2005 NEW SECRETARY APPOINTED

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0526 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/12/043 December 2004 NEW SECRETARY APPOINTED

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 DIRECTOR RESIGNED

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03/12/043 December 2004 SECRETARY RESIGNED

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17/11/0417 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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