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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)
12 Oct 2018 TM01 Termination of appointment of Graham Robert Steed as a director on 8 October 2018
23 Jun 2018 TM01 Termination of appointment of Christopher Southgate as a director on 10 June 2018
14 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
20 Oct 2017 AA Group of companies' accounts made up to 30 April 2017
18 Oct 2017 AP01 Appointment of Mr Stephen John Washington as a director on 10 October 2017
18 Oct 2017 TM01 Termination of appointment of Clifford Frederick Knowlden as a director on 10 October 2017
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
02 May 2017 CH01 Director's details changed for Mr Graham Robert Steed on 30 April 2017
02 May 2017 CH01 Director's details changed for David Etherington Scott on 30 April 2017
02 May 2017 CH01 Director's details changed for Clifford Frederick Knowlden on 30 April 2017
02 May 2017 CH03 Secretary's details changed for Mr William George Briggs on 30 April 2017
29 Oct 2016 CH01 Director's details changed for Mrs Christina Bassett on 29 October 2016
29 Oct 2016 AP01 Appointment of Mr Christopher Southgate as a director on 11 October 2016
29 Oct 2016 TM01 Termination of appointment of Gordon Reid as a director on 11 October 2016
25 Oct 2016 AA Group of companies' accounts made up to 30 April 2016
11 Jul 2016 RP04AR01 Second filing of the annual return made up to 30 April 2016
11 May 2016 AR01 Annual return
Statement of capital on 2016-05-11
  • GBP 2,330,641

Statement of capital on 2016-07-11
  • GBP 2,330,749
  • ANNOTATION Clarification a second filed AR01 was registered on 11/07/2016.
06 May 2016 AP01 Appointment of Mrs Christina Bassett as a director on 1 May 2016
06 May 2016 TM01 Termination of appointment of Sharon Ann Brooks as a director on 30 April 2016
01 Apr 2016 AUD Auditor's resignation
03 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
19 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2,329,229
19 May 2015 CH01 Director's details changed for Clifford Frederick Knowlden on 15 May 2015
19 May 2015 CH01 Director's details changed for Mr Graham Robert Steed on 15 May 2015
19 May 2015 CH01 Director's details changed for David Etherington Scott on 15 May 2015