BELL & COLVILL (HORSLEY) LIMITED: Filings

  • Overview

    Company NameBELL & COLVILL (HORSLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01969580
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BELL & COLVILL (HORSLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Epsom Road West Horsley Surrey KT24 6DG to 15 Westfield Road Slyfield Industrial Estate Guildford GU1 1RR on Mar 23, 2026

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 09, 2026

    • Capital: GBP 120
    3 pagesSH01

    Appointment of Mr James Adam Viccari as a director on Feb 16, 2026

    2 pagesAP01

    Confirmation statement made on Oct 30, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Paul Innes on Jun 30, 2020

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Registration of charge 019695800013, created on Nov 14, 2024

    12 pagesMR01

    Confirmation statement made on Oct 30, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Keith Needham as a director on Aug 31, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Appointment of Mr James Pardoe Matthews as a director on Mar 01, 2022

    2 pagesAP01

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Director's details changed for Mr Andrew John Charles Elliman on Nov 05, 2020

    2 pagesCH01

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 30, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Appointment of Dr Edward Brendan Mcwilliams as a director on Apr 29, 2019

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0