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BENTLEY HOLDINGS LIMITED

Company number 04011101

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	AP01	Appointment of Mr Ian Bester as a director on 5 November 2024	View PDF Appointment of Mr Ian Bester as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Ms Catherine Helen Travers as a director on 5 November 2024	View PDF Appointment of Ms Catherine Helen Travers as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
26 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Mr Steven Christopher Tetlow as a director on 3 October 2022	View PDF Appointment of Mr Steven Christopher Tetlow as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Richard Risdon as a director on 3 October 2022	View PDF Termination of appointment of Richard Risdon as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of Michael David Haigh as a director on 29 July 2022	View PDF Termination of appointment of Michael David Haigh as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
07 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AP01	Appointment of Mr Richard Risdon as a director on 1 April 2020	View PDF Appointment of Mr Richard Risdon as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Jonathan David Rhodes as a director on 1 April 2020	View PDF Appointment of Mr Jonathan David Rhodes as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	TM01	Termination of appointment of Jonathan David Rhodes as a director on 20 December 2018	View PDF Termination of appointment of Jonathan David Rhodes as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	TM02	Termination of appointment of Helen Marie Thompson as a secretary on 20 December 2018	View PDF Termination of appointment of Helen Marie Thompson as a secretary on 20 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AP03	Appointment of Mr Jonathan David Rhodes as a secretary on 20 December 2018	View PDF Appointment of Mr Jonathan David Rhodes as a secretary on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AP01	Appointment of Mr Jonathan David Rhodes as a director on 20 December 2018	View PDF Appointment of Mr Jonathan David Rhodes as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
12 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BENTLEY HOLDINGS LIMITED

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