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BENTWATERS PARKS LIMITED

Company number 01829933

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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 Oct 2024 PSC04 Change of details for Mr Matthew Charles Boardman as a person with significant control on 14 November 2023
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
09 Feb 2024 MR04 Satisfaction of charge 1 in full
09 Feb 2024 MR04 Satisfaction of charge 3 in full
09 Feb 2024 MR04 Satisfaction of charge 4 in full
09 Feb 2024 MR04 Satisfaction of charge 5 in full
15 Nov 2023 PSC01 Notification of Matthew Charles Boardman as a person with significant control on 14 November 2023
15 Nov 2023 PSC04 Change of details for Mr William John Kemball as a person with significant control on 14 November 2023
15 Nov 2023 PSC07 Cessation of Jane Elizabeth Kemball as a person with significant control on 14 November 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
24 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
09 Nov 2022 TM02 Termination of appointment of Jane Elizabeth Kemball as a secretary on 24 October 2022
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
18 May 2021 AA Total exemption full accounts made up to 30 June 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
17 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
06 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Jul 2019 CC04 Statement of company's objects
16 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sum capitilised 27/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 11,000
15 Jul 2019 SH10 Particulars of variation of rights attached to shares
15 Jul 2019 SH08 Change of share class name or designation
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018