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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)
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jun 2012 AP01 Appointment of Mr Christopher Charles Powell as a director
18 Jun 2012 AP01 Appointment of Mr Maurice Mortimer Critchley as a director
18 Jun 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
18 Jun 2012 AD01 Registered office address changed from Unit C Kingfisher Business Park London Road Thrupp Stroud Gloucestershire GL5 2BY on 18 June 2012
18 Jun 2012 AP03 Appointment of Maurice Mortimer Critchley as a secretary
18 Jun 2012 TM02 Termination of appointment of Vivien Bentley as a secretary
18 Jun 2012 TM01 Termination of appointment of John Bentley as a director
18 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190/substancial property transactions 31/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2012 AA Full accounts made up to 30 April 2011
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Feb 2011 TM01 Termination of appointment of Lewis Bentley as a director
03 Nov 2010 AA Full accounts made up to 30 April 2010
30 Jan 2010 AA Full accounts made up to 30 April 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr John Lewis Bentley on 31 December 2009
12 Jan 2010 CH01 Director's details changed for Mr Lewis Bernard Bentley on 31 December 2009
12 Jan 2010 CH01 Director's details changed for Mr Bernard Mark Bentley on 31 December 2009
29 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2009 288b Appointment terminated director hugh mcanaw
26 Feb 2009 AA Accounts for a medium company made up to 30 April 2008
22 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Jan 2009 288c Director's change of particulars / hugh mcanaw / 20/09/2008
17 Jul 2008 287 Registered office changed on 17/07/2008 from frome hall works, stroud, glos GL5 3EH