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A SMITH GT. BENTLEY LIMITED

Company number 03913920

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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)
24 Nov 2021 AA01 Previous accounting period shortened from 26 November 2020 to 25 November 2020
25 Aug 2021 AA01 Previous accounting period shortened from 27 November 2020 to 26 November 2020
14 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-12
26 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with updates
30 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
27 Nov 2020 AA01 Current accounting period shortened from 28 November 2019 to 27 November 2019
09 Mar 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 30 November 2018
29 Aug 2019 AA01 Previous accounting period shortened from 29 November 2018 to 28 November 2018
06 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 30 November 2017
31 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
01 Mar 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
20 Sep 2016 AAMD Amended total exemption small company accounts made up to 30 November 2015
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
12 Mar 2016 AD01 Registered office address changed from Bosco House Harwich Road Great Bromley Colchester Essex CO7 7UL England to Bosco House Harwich Road Great Bromley Colchester Essex CO7 7UL on 12 March 2016
12 Mar 2016 AD01 Registered office address changed from 6 Commerce Way Colchester Essex CO2 8HH to Bosco House Harwich Road Great Bromley Colchester Essex CO7 7UL on 12 March 2016
23 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
16 Dec 2014 AA Micro company accounts made up to 30 November 2014
29 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
14 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Dec 2013 AA01 Previous accounting period extended from 31 May 2013 to 30 November 2013