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BENTLEY & SKINNER (BOND STREET JEWELLERS) LIMITED

Company number 00356125

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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)
12 Oct 2024 AA Accounts for a small company made up to 31 December 2023
09 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
25 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
02 Oct 2023 TM02 Termination of appointment of Paul Greer as a secretary on 29 September 2023
29 Sep 2023 TM01 Termination of appointment of Paul Frank Greer as a director on 29 September 2023
29 Sep 2023 AP01 Appointment of Mr Alexander Adamov as a director on 29 September 2023
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 26 September 2022 with updates
06 Oct 2022 MA Memorandum and Articles of Association
06 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of a new class of share 01/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 2,100.00
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
27 Jan 2022 MR04 Satisfaction of charge 003561250010 in full
04 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
22 Jan 2021 TM02 Termination of appointment of Arvin Shah as a secretary on 13 January 2021
06 Jan 2021 MR01 Registration of charge 003561250010, created on 5 January 2021
23 Dec 2020 CH03 Secretary's details changed for Mr Alexander Adamov on 23 December 2020
02 Oct 2020 CH03 Secretary's details changed for Paul Greer on 2 October 2020
02 Oct 2020 CH03 Secretary's details changed for Mr Mark Evans on 2 October 2020
02 Oct 2020 PSC04 Change of details for Mr Mark Evans as a person with significant control on 2 October 2020
02 Oct 2020 CH01 Director's details changed for Mr Mark Evans on 2 October 2020
02 Oct 2020 CH01 Director's details changed for Mr Paul Frank Greer on 2 October 2020
30 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with updates
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019