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BENTLEY PLACE MANAGEMENT LIMITED

Company number 05063662

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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)
07 Mar 2018 CH01 Director's details changed for Mr David Robert Linsay Webb on 7 March 2018
20 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 40
18 Apr 2016 AP01 Appointment of Mr Andrew Pinnick as a director on 19 November 2015
18 Apr 2016 TM01 Termination of appointment of Peter Alan Lee as a director on 19 November 2015
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 40
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AP01 Appointment of Mr David Robert Linsay Webb as a director on 28 February 2014
25 Jun 2014 AP01 Appointment of Ms Carol Margaret Evans as a director
12 May 2014 TM01 Termination of appointment of Carol Evans as a director
14 Apr 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
14 Apr 2014 AP03 Appointment of Mr Julian Frank Stedman as a secretary
14 Apr 2014 AP01 Appointment of Mrs Carol Evans as a director
31 Mar 2014 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 31 March 2014
31 Mar 2014 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
05 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 40
28 Feb 2014 TM01 Termination of appointment of David Webb as a director
19 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2014 AP01 Appointment of Mr David William Stedeford as a director
16 Oct 2013 AP01 Appointment of Alistair Reid Manson as a director
09 Jul 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
05 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders