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BELL HOWLEY GROUP LIMITED

Company number 07558515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2018 CS01 Confirmation statement made on 6 April 2018 with updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
23 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
06 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 11,580
06 Apr 2016 CH01 Director's details changed for Mr Simon Neil Howley on 6 April 2016
06 Apr 2016 CH01 Director's details changed for Mr Simon Neil Howley on 6 April 2016
10 Mar 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 11,580
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2015 CERTNM Company name changed bh professional service group LIMITED\certificate issued on 10/09/15
  • RES15 ‐ Change company name resolution on 2015-08-24
10 Sep 2015 CONNOT Change of name notice
27 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Jan 2015 AD01 Registered office address changed from 1 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SL to 20-22 Wenlock Road London N1 7GU on 14 January 2015
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 11,580
14 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 11,580
12 Jan 2014 AA01 Previous accounting period shortened from 31 May 2013 to 30 April 2013
15 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
15 Mar 2013 TM01 Termination of appointment of Kevin Stanbridge as a director
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Dec 2012 TM01 Termination of appointment of Paul Matthews as a director
12 Sep 2012 AP01 Appointment of Mr Kevin Keith Stanbridge as a director
12 Sep 2012 AP01 Appointment of Paul Douglas Matthews as a director