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BENTLEY HOUSE LIMITED

Company number 02585997

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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)
26 Oct 2016 SH02 Sub-division of shares on 19 January 2016
23 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 1 share 01/09/2016
21 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 19/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2016 SH08 Change of share class name or designation
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
30 Sep 2015 MR04 Satisfaction of charge 15 in full
30 Sep 2015 MR04 Satisfaction of charge 16 in full
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
17 Aug 2011 AD01 Registered office address changed from Foley House 123,Stourport Road Kidderminster Worcs. DY11 7BW on 17 August 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
30 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
27 Feb 2009 363a Return made up to 27/02/09; full list of members
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 16
16 Sep 2008 AA Full accounts made up to 30 September 2007