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BENTLEY PROPERTY DEVELOPMENTS LIMITED

Company number 04776210

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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)
10 Jun 2024 PSC04 Change of details for Mrs Antoinette Mackenzie as a person with significant control on 19 October 2023
06 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with updates
06 Jun 2024 PSC01 Notification of Antoinette Mackenzie as a person with significant control on 19 October 2023
16 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
28 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
27 Apr 2021 CH03 Secretary's details changed for Antoinette Mackenzie on 20 April 2021
27 Apr 2021 CH01 Director's details changed for Mr Nigel Derrick Mackenzie on 20 April 2021
27 Apr 2021 CH01 Director's details changed for Mrs Antoinette Mackenzie on 20 April 2021
27 Apr 2021 AD01 Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 27 April 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
28 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
13 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
11 Jan 2016 MR04 Satisfaction of charge 6 in full