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BENTALLS SHOPPING CENTRE LIMITED

Company number 01517621

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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)
06 Oct 2017 AD01 Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 6 October 2017
04 Oct 2017 AD01 Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017
21 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 50,000
04 Feb 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 50,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 50,000
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
23 Nov 2011 AA Accounts for a small company made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
16 Nov 2010 AA Accounts for a small company made up to 31 March 2010
09 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
24 Aug 2009 AA Accounts for a small company made up to 31 March 2009
20 Aug 2009 363a Return made up to 05/08/09; full list of members
29 Aug 2008 AA Accounts for a small company made up to 31 March 2008
12 Aug 2008 363a Return made up to 05/08/08; full list of members
20 Feb 2008 287 Registered office changed on 20/02/08 from: 27 chester road london N19 5DF