JOHN BELL & CROYDEN LIMITED

00228331
MERCHANTS WAREHOUSE CASTLE STREET MANCHESTER ENGLAND M3 4LZ

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Appointment of director (Thorsten Beer) 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Katherine Rebecca Jacob) 1 Buy now
11 Sep 2024 officers Termination of appointment of director (Sebastian Hobbs) 1 Buy now
09 Sep 2024 officers Appointment of director (Mr Gregory Vincent Pateras) 2 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jan 2024 accounts Annual Accounts 38 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2023 officers Appointment of director (Mr Andrew Eliot Caplan) 2 Buy now
02 Aug 2023 resolution Resolution 2 Buy now
02 Aug 2023 resolution Resolution 2 Buy now
01 Aug 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
31 Jul 2023 capital Notice of cancellation of shares 6 Buy now
27 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2023 officers Appointment of secretary (Mr Thomas Richard John Ferguson) 2 Buy now
27 Jul 2023 officers Appointment of director (Mr Sebastian Hobbs) 2 Buy now
27 Jul 2023 officers Appointment of director (Miss Katherine Rebecca Jacob) 2 Buy now
27 Jul 2023 officers Termination of appointment of director (Robin Lindsay Dargue) 1 Buy now
27 Jul 2023 officers Termination of appointment of director (Wendy Margaret Hall) 1 Buy now
27 Jul 2023 officers Termination of appointment of director (Mark Coupland) 1 Buy now
27 Jul 2023 officers Termination of appointment of secretary (Nichola Louise Legg) 1 Buy now
27 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2023 capital Notice of cancellation of shares 6 Buy now
24 Jul 2023 capital Statement of capital (Section 108) 5 Buy now
24 Jul 2023 insolvency Solvency Statement dated 24/07/23 1 Buy now
24 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jul 2023 resolution Resolution 2 Buy now
24 Jul 2023 capital Return of Allotment of shares 3 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2023 officers Termination of appointment of director (Kevin Clive Birch) 1 Buy now
22 Feb 2023 accounts Annual Accounts 50 Buy now
08 Feb 2023 mortgage Registration of a charge 64 Buy now
07 Feb 2023 resolution Resolution 4 Buy now
07 Feb 2023 incorporation Memorandum Articles 19 Buy now
02 Feb 2023 mortgage Registration of a charge 73 Buy now
26 Sep 2022 officers Appointment of director (Mark Coupland) 2 Buy now
26 Sep 2022 officers Appointment of director (Kevin Clive Birch) 2 Buy now
03 Aug 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
01 Aug 2022 officers Termination of appointment of director (Jane Davies) 1 Buy now
01 Aug 2022 officers Appointment of director (Robin Lindsay Dargue) 3 Buy now
01 Aug 2022 officers Appointment of director (Wendy Margaret Hall) 2 Buy now
19 May 2022 officers Termination of appointment of director (Christian Keen) 1 Buy now
11 May 2022 officers Termination of appointment of director (Toby Matthew Anderson) 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2022 accounts Annual Accounts 36 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Apr 2021 accounts Annual Accounts 22 Buy now
10 Dec 2020 officers Change of particulars for director (Jane Davies) 2 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2020 accounts Annual Accounts 21 Buy now
29 Nov 2019 officers Termination of appointment of director (Marcus Hilger) 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Christian Keen) 2 Buy now
31 Oct 2019 officers Termination of appointment of director (Catherine Mcdermott) 1 Buy now
04 Oct 2019 officers Change of particulars for director (Mr Toby Matthew Anderson) 2 Buy now
04 Sep 2019 officers Termination of appointment of director (Nigel Swift) 1 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 officers Appointment of director (Jane Davies) 2 Buy now
04 Feb 2019 accounts Annual Accounts 21 Buy now
23 Jan 2019 officers Termination of appointment of director (Jennifer Ruth Poole) 1 Buy now
11 Sep 2018 officers Appointment of director (Mr Toby Matthew Anderson) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Hilary Jane Stables) 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Marcus Hilger) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Hanns Martin Lipp) 1 Buy now
20 Dec 2017 accounts Annual Accounts 20 Buy now
30 Nov 2017 officers Change of particulars for director (Mr Marcus Hilger) 2 Buy now
06 Nov 2017 officers Termination of appointment of director (Cormac Gregory David Tobin) 1 Buy now
12 Oct 2017 officers Appointment of director (Mr Marcus Hilger) 2 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Jan 2017 accounts Annual Accounts 21 Buy now
04 Jan 2017 officers Termination of appointment of director (Thorsten Beer) 1 Buy now
14 Dec 2016 officers Appointment of director (Hanns Martin Lipp) 2 Buy now
11 Oct 2016 officers Appointment of director (Mrs Catherine Mcdermott) 2 Buy now
22 Aug 2016 officers Appointment of director (Mrs Jennifer Ruth Poole) 2 Buy now
04 Apr 2016 officers Appointment of director (Mrs Hilary Jane Stables) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Stephen William Anderson) 1 Buy now
31 Mar 2016 officers Change of particulars for director (Mr Nigel Swift) 2 Buy now
09 Mar 2016 annual-return Annual Return 6 Buy now
23 Feb 2016 officers Appointment of secretary (Nichola Louise Legg) 3 Buy now
09 Jan 2016 accounts Annual Accounts 23 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Wendy Margaret Hall) 1 Buy now
05 Mar 2015 annual-return Annual Return 6 Buy now
09 Jan 2015 officers Appointment of secretary (Mrs Wendy Margaret Hall) 2 Buy now
09 Jan 2015 officers Termination of appointment of secretary (Nichola Louise Legg) 1 Buy now
11 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Oct 2014 auditors Auditors Resignation Company 1 Buy now
09 Oct 2014 auditors Auditors Resignation Company 1 Buy now
07 Oct 2014 accounts Annual Accounts 20 Buy now
15 Apr 2014 annual-return Annual Return 6 Buy now
03 Apr 2014 officers Change of particulars for director (Mr Nigel Swift) 2 Buy now
17 Mar 2014 officers Termination of appointment of director (Kirstie Hepburn) 1 Buy now
17 Mar 2014 officers Termination of appointment of director (Alan Souter) 1 Buy now
17 Jan 2014 officers Change of particulars for director (Mr Stephen William Anderson) 2 Buy now
08 Jan 2014 officers Appointment of secretary (Mrs Nichola Louise Legg) 2 Buy now
07 Jan 2014 officers Termination of appointment of secretary (William Shepherd) 1 Buy now
06 Sep 2013 accounts Annual Accounts 19 Buy now
09 Apr 2013 officers Appointment of director (Mr Nigel Swift) 2 Buy now
03 Apr 2013 officers Appointment of director (Ms Kirsty Hepburn) 2 Buy now