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BENTLEY HOUSE TRUSTEES LIMITED

Company number 05847132

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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)
31 Oct 2014 TM01 Termination of appointment of Matthew John Round as a director on 31 December 2013
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
17 Sep 2013 CH01 Director's details changed for Mr Matthew John Round on 15 November 2012
17 Sep 2013 CH03 Secretary's details changed for Mr Matthew John Round on 15 November 2012
21 Jun 2013 MR01 Registration of charge 058471320003
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
19 Oct 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
19 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jan 2010 AR01 Annual return made up to 15 June 2009 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
23 Oct 2008 363s Return made up to 15/06/08; no change of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Nov 2007 400 Particulars of property mortgage/charge
28 Sep 2007 363s Return made up to 15/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2006 NEWINC Incorporation