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L.B. BENTLEY LIMITED

Company number 01059801

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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)
08 Jan 2020 MR01 Registration of charge 010598010008, created on 20 December 2019
31 Dec 2019 AA Full accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
24 Jun 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
25 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2019 MR01 Registration of charge 010598010007, created on 28 March 2019
14 Aug 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
08 Oct 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 901
29 Sep 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 MR01 Registration of charge 010598010006, created on 11 July 2014
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 901
07 Jul 2014 TM01 Termination of appointment of Bernard Bentley as a director
28 May 2014 MR01 Registration of charge 010598010005
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
19 Sep 2013 AA Full accounts made up to 31 December 2012
22 Jun 2013 MR04 Satisfaction of charge 2 in full
29 May 2013 MR01 Registration of charge 010598010004
05 Feb 2013 AA Full accounts made up to 30 April 2012
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders