BELL LANCASTER LTD
| Status | ACTIVE |
| Company No. | 08992540 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2014 |
| Age | 10 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BELL LANCASTER LTD is an active private limited company with number 08992540. It was incorporated 10 years, 1 month, 4 days ago, on 11 April 2014. The company address is Cleveley House Farm Millers Brow Cleveley House Farm Millers Brow, Preston, PR3 1DR, England.
Company Fillings
Confirmation statement with no updates
Date: 16 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Change to a person with significant control
Date: 22 Feb 2023
Action Date: 21 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Geoffrey Bell
Change date: 2023-02-21
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Address
Type: AD01
New address: Cleveley House Farm Millers Brow Forton Preston PR3 1DR
Change date: 2022-06-07
Old address: The Meadows Hampson Lane Lancaster LA2 0HY England
Documents
Confirmation statement with updates
Date: 12 Apr 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous extended
Date: 16 Apr 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-30
New date: 2021-03-31
Documents
Confirmation statement with updates
Date: 14 Apr 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-11
Documents
Notification of a person with significant control
Date: 16 Mar 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Geoffrey Bell
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Geoffrey Bell
Cessation date: 2021-03-16
Documents
Change person director company with change date
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Linda Bell
Change date: 2021-03-12
Documents
Change to a person with significant control
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-12
Psc name: Mrs Linda Bell
Documents
Mortgage satisfy charge full
Date: 12 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089925400001
Documents
Accounts with accounts type micro entity
Date: 04 Mar 2021
Action Date: 30 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-30
Documents
Change to a person with significant control
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-04
Psc name: Mrs Linda Bell
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Accounts with accounts type micro entity
Date: 03 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 23 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-03-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2019
Action Date: 11 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089925400002
Charge creation date: 2019-10-11
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Address
Type: AD01
New address: The Meadows Hampson Lane Lancaster LA2 0HY
Change date: 2019-09-30
Old address: Askam House Hampson Lane Hampson Lancaster Lancashire LA2 0HY England
Documents
Confirmation statement with updates
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Linda Bell
Notification date: 2018-08-28
Documents
Change to a person with significant control
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Geoffrey Bell
Change date: 2018-08-28
Documents
Appoint person director company with name date
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-28
Officer name: Mrs Linda Bell
Documents
Confirmation statement with updates
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Capital allotment shares
Date: 11 Apr 2018
Action Date: 27 Mar 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-03-27
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 24 Apr 2017
Action Date: 11 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-11
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mr. Andrew Geoffrey Bell
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-01
Officer name: Arthur Diamond
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 11 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-11
Documents
Termination director company with name termination date
Date: 14 Apr 2016
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Diamond
Termination date: 2015-03-19
Documents
Accounts with accounts type dormant
Date: 18 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 04 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-04
Officer name: Adam Smith
Documents
Appoint person director company with name date
Date: 04 Nov 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arthur Diamond
Appointment date: 2015-03-19
Documents
Change registered office address company
Date: 04 Nov 2015
Action Date: 04 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-04
Old address: Preferred Pension Stafford Court 145 Washway Road Sale Cheshire M33 7PE England
New address: Askam House Hampson Lane Hampson Lancaster Lancashire LA2 0HY
Documents
Appoint person director company with name date
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Smith
Appointment date: 2015-10-15
Documents
Legacy
Date: 15 Oct 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 29/12/2015 as it was done without the authority of the company
Documents
Legacy
Date: 15 Oct 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AD01 was removed from the public register on 29/12/2015 as it was done without the authority of the company
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2015
Action Date: 23 Jul 2015
Category: Address
Type: AD01
New address: C/O Bell Lancaster Limited Askam House Hampson Lane Hampson Lancaster Lancashire LA2 0HY
Change date: 2015-07-23
Old address: C/O Amm Fire Safety 1 Bessemer Suite Warton Road Carnforth Lancashire LA5 9EX
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2015
Action Date: 24 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-24
Charge number: 089925400001
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 11 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-11
Documents
Change account reference date company previous shortened
Date: 07 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-19
Officer name: Mr Arthur Diamond
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Address
Type: AD01
New address: C/O Amm Fire Safety 1 Bessemer Suite Warton Road Carnforth Lancashire LA5 9EX
Old address: 71 Masonfield Crescent Lancaster LA1 3SR England
Change date: 2015-03-19
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 15 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Geoffrey Bell
Termination date: 2015-03-15
Documents
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