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BENTLEY GOLF HOLDINGS PLC

Company number 05074655

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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)
13 Feb 2025 AP01 Appointment of Mr Alan James Levett as a director on 11 February 2025
18 Oct 2024 AA Full accounts made up to 30 April 2024
12 Oct 2024 AP01 Appointment of Mr Neil John Mcaree as a director on 8 October 2024
11 Oct 2024 TM01 Termination of appointment of Michael Francis Fenton as a director on 8 October 2024
11 Oct 2024 TM01 Termination of appointment of Christina Bassett as a director on 8 October 2024
02 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
01 Feb 2024 CS01 Confirmation statement made on 26 October 2023 with updates
27 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 24 October 2023
27 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 30 April 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/10/2023
24 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 30 April 2023
17 Oct 2023 AA Full accounts made up to 30 April 2023
01 Aug 2023 TM01 Termination of appointment of Stephen John Washington as a director on 31 July 2023
29 Jul 2023 AP01 Appointment of Mr Roy Frank Porter as a director on 28 June 2023
29 Jul 2023 AP01 Appointment of Mr Anthony Steven Brown as a director on 28 June 2023
05 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2023 and again on the 27/10/2023
06 Jan 2023 TM01 Termination of appointment of Kevin John Addison as a director on 5 January 2023
18 Oct 2022 AP01 Appointment of Mr Kevin John Addison as a director on 6 October 2022
18 Oct 2022 TM01 Termination of appointment of David Etherington Scott as a director on 6 October 2022
11 Oct 2022 AA Full accounts made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
22 Nov 2021 AP03 Appointment of Mr David Charles King as a secretary on 15 November 2021
20 Nov 2021 TM01 Termination of appointment of Christopher William Southgate as a director on 15 November 2021