L.B. BENTLEY LIMITED

Company number 01059801

Date	Type	Description	View / Download
28 Oct 2021	AP01	Appointment of Mr Perttu Kim Louhiluoto as a director on 19 October 2021	(2 pages)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
24 Sep 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
13 May 2021	TM01	Termination of appointment of Colin Archibald Findlay as a director on 11 May 2021	(1 page)
24 Dec 2020	MR01	Registration of charge 010598010009, created on 22 December 2020	(82 pages)
23 Dec 2020	MR04	Satisfaction of charge 010598010008 in full	(1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(26 pages) Download iXBRL
16 Nov 2020	RP04AP01	Second filing for the appointment of Colin Archibald Findlay as a director	(3 pages)
14 Oct 2020	PSC05	Change of details for Sg Finco Limited as a person with significant control on 14 February 2020	(2 pages)
23 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(4 pages)
13 May 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
16 Mar 2020	AP01	Appointment of Mr Wyndham Thomas Meredith as a director on 16 March 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Matthew Capell as a director on 20 December 2019	(2 pages)
04 Feb 2020	MR04	Satisfaction of charge 3 in full	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 010598010006 in full	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 010598010004 in full	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 010598010005 in full	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 010598010007 in full	(1 page)
27 Jan 2020	TM02	Termination of appointment of Maurice Mortimer Critchley as a secretary on 20 December 2019	(1 page)
24 Jan 2020	AD01	Registered office address changed from C/O Severn Glocon Ltd Olympus Park Quedgeley Gloucester Gloucestershire GL2 4NF to Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA on 24 January 2020	(1 page)
24 Jan 2020	PSC07	Cessation of Maurice Mortimer Critchley as a person with significant control on 20 August 2019	(1 page)
24 Jan 2020	PSC02	Notification of Sg Finco Limited as a person with significant control on 20 December 2019	(2 pages)
24 Jan 2020	TM01	Termination of appointment of Christopher Charles Powell as a director on 20 December 2019	(1 page)
24 Jan 2020	TM01	Termination of appointment of Maurice Mortimer Critchley as a director on 20 December 2019	(1 page)
24 Jan 2020	AP01	Appointment of Mr Colin Archibald Findlay as a director on 20 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 16/11/2020	(3 pages)

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