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BENTALL ROWLANDS STORAGE SYSTEMS LIMITED

Company number 03650449

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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)
02 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
21 Jul 2017 MR01 Registration of charge 036504490005, created on 14 July 2017
21 Jul 2017 MR01 Registration of charge 036504490004, created on 14 July 2017
26 Jun 2017 AA Accounts for a medium company made up to 30 September 2016
18 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
23 Jun 2016 AA Accounts for a medium company made up to 30 September 2015
05 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 50,000
30 Jun 2015 AA Accounts for a medium company made up to 30 September 2014
12 Jan 2015 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50,000
12 Jan 2015 TM01 Termination of appointment of Cyril Rex Hilton as a director on 4 March 2014
28 Apr 2014 AA Accounts for a medium company made up to 30 September 2013
06 Mar 2014 SH08 Change of share class name or designation
16 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 50,000
26 Jun 2013 AA Accounts for a medium company made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
30 Oct 2012 CH03 Secretary's details changed for Mr Paul William Kirkman on 8 December 2011
26 Mar 2012 AA Accounts for a medium company made up to 30 September 2011
13 Mar 2012 CH01 Director's details changed for Mr Paul William Kirkman on 3 February 2012
30 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
11 May 2011 AA Accounts for a medium company made up to 30 September 2010
16 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a medium company made up to 30 September 2009
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
11 Dec 2009 AD02 Register inspection address has been changed