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CUDD BENTLEY CONSULTING LIMITED

Company number 05335747

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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)
17 Sep 2018 MR04 Satisfaction of charge 1 in full
06 Mar 2018 MR04 Satisfaction of charge 053357470002 in full
19 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
21 Dec 2017 PSC02 Notification of Cudd Bentley Holdings Limited as a person with significant control on 22 March 2017
21 Dec 2017 PSC07 Cessation of Steven Anthony Robert Bainbridge as a person with significant control on 22 March 2017
21 Dec 2017 PSC07 Cessation of Leslie James Smith as a person with significant control on 22 March 2017
07 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 MR01 Registration of charge 053357470002, created on 20 March 2017
22 Mar 2017 TM01 Termination of appointment of Leslie James Smith as a director on 22 March 2017
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,800
29 May 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10,800
13 Feb 2015 AD03 Register(s) moved to registered inspection location 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW
13 Feb 2015 AD02 Register inspection address has been changed to 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW
16 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,800
26 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 CH01 Director's details changed for Grant Richard Gower on 18 January 2013
21 Feb 2013 CH01 Director's details changed for Stephen Anthony Robert Bainbridge on 18 January 2013
20 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Andrew Robert Green on 18 January 2013
20 Feb 2013 CH01 Director's details changed for Leslie James Smith on 18 January 2013
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012