Companies House does not verify the accuracy of the information filed

Advanced company search

FIRST IVY MAUD BENTLEY DEVELOPMENTS LIMITED

Company number 05131079

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	View PDF Current accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
19 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	View PDF Director's details changed for Mr Steven Oliver on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	View PDF Director's details changed for Mr Steven Oliver on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
23 Aug 2010	AP01	Appointment of Mr David Richard Charles Agnew as a director	View PDF Appointment of Mr David Richard Charles Agnew as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	SH19	Statement of capital on 26 May 2010 GBP 12,000	View PDF Statement of capital on 26 May 2010 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
26 May 2010	CAP-SS	Solvency statement dated 14/04/10	View PDF Solvency statement dated 14/04/10 - link opens in a new window - 1 page (1 page)
26 May 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 12/05/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 12/05/2010 - link opens in a new window - 1 page (1 page)
19 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	TM01	Termination of appointment of David Agnew as a director	View PDF Termination of appointment of David Agnew as a director - link opens in a new window - 1 page (1 page)
06 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
19 Oct 2009	CH01	Director's details changed for Mr Steven Oliver on 15 October 2009	View PDF Director's details changed for Mr Steven Oliver on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2009	288c	Director's change of particulars / steven oliver / 14/05/2009	View PDF Director's change of particulars / steven oliver / 14/05/2009 - link opens in a new window - 1 page (1 page)
08 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
14 Jul 2008	288b	Appointment terminated director kieran larkin	View PDF Appointment terminated director kieran larkin - link opens in a new window - 1 page (1 page)
19 May 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?