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BENTLEY CONSTRUCTION HOLDINGS LIMITED

Company number 05872473

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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 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
30 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
21 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
29 Jul 2021 AA01 Current accounting period extended from 31 July 2021 to 31 October 2021
01 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
23 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-18
14 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
19 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
29 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
16 May 2018 AA Unaudited abridged accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
11 Jul 2017 PSC04 Change of details for Mr Mark Andrew Thomas Bentley as a person with significant control on 26 June 2017
11 Jul 2017 PSC04 Change of details for Mr David Ian George Bentley as a person with significant control on 26 June 2017
04 Apr 2017 AD01 Registered office address changed from 8 Forest Farm Business Park Fulford York YO19 4RE to The Charmwood Centre Southampton Road Bartley Southampton SO40 2NA on 4 April 2017
31 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016
29 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
23 Nov 2015 AA Accounts for a dormant company made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 20
24 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014