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NED LET LIMITED

Company number 05388466

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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)
06 Feb 2025 PSC05 Change of details for Bentley Property Group Limited as a person with significant control on 1 January 2025
04 Feb 2025 CH01 Director's details changed for Mr Mark Peter Bentley on 1 January 2025
04 Feb 2025 AD01 Registered office address changed from Bradwood Works Dunnockshaw Burnley Lancs BB11 5PW United Kingdom to C/O Bentley Motor Group Dalton Lane Keighley West Yorkshire BD21 4JH on 4 February 2025
04 Feb 2025 CH03 Secretary's details changed for Omer Khan on 1 January 2025
04 Feb 2025 CH01 Director's details changed for Mr Edward James Bentley on 1 January 2025
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
23 Apr 2024 PSC05 Change of details for Bentley Property Group Limited as a person with significant control on 18 April 2024
22 Apr 2024 PSC07 Cessation of Mark Peter Bentley as a person with significant control on 18 April 2024
22 Apr 2024 PSC07 Cessation of Edward James Bentley as a person with significant control on 18 April 2024
22 Apr 2024 PSC07 Cessation of Hab Limited as a person with significant control on 18 April 2024
16 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with updates
15 Apr 2024 MR04 Satisfaction of charge 1 in full
15 Apr 2024 MR04 Satisfaction of charge 053884660002 in full
14 Mar 2024 MR01 Registration of charge 053884660003, created on 13 March 2024
14 Mar 2024 MR01 Registration of charge 053884660004, created on 13 March 2024
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
03 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
22 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
21 Mar 2022 PSC02 Notification of Bentley Property Group Limited as a person with significant control on 1 March 2022
21 Mar 2022 PSC07 Cessation of Bentley Property Group Limited as a person with significant control on 1 March 2022
21 Mar 2022 PSC02 Notification of Hab Limited as a person with significant control on 1 March 2022
10 Sep 2021 AA Accounts for a small company made up to 30 November 2020
05 May 2021 CS01 Confirmation statement made on 10 March 2021 with updates
05 May 2021 PSC02 Notification of Bentley Property Group Limited as a person with significant control on 31 March 2021