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)
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
|
|
|
21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
31 May 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2022
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
|
|
|
23 Sep 2021 |
AP01 |
Appointment of Mr Daniel Pervin as a director on 1 April 2021
|
|
|
24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
04 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Company business/share cap inc/creation of new class of shares 25/03/2021
|
|
|
29 Jul 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 31 October 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
|
|
|
15 Jul 2021 |
PSC07 |
Cessation of Mark Andrew Thomas Bentley as a person with significant control on 31 March 2021
|
|
|
15 Jul 2021 |
PSC02 |
Notification of Bentley Construction Holdings Limited as a person with significant control on 31 March 2021
|
|
|
15 Jul 2021 |
PSC07 |
Cessation of David Ian George Bentley as a person with significant control on 31 March 2021
|
|
|
15 Jul 2021 |
PSC07 |
Cessation of Angela Bentley as a person with significant control on 31 March 2021
|
|
|
15 Jul 2021 |
PSC07 |
Cessation of Amicia Benita Bentley as a person with significant control on 31 March 2021
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
|
|
|
28 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
26 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-18
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
|
|
|
29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
09 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
|
|
|
26 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|