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BENTLEY-LEEK PROPERTIES (JV3) LTD

Company number 06132055

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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)
25 Jan 2019 RM01 Appointment of receiver or manager
15 Nov 2018 AD01 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to C/O 4M Investments 4 Imperial Place Maywell Road Borehamwood WD6 1PN on 15 November 2018
24 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 31 October 2017
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
07 Mar 2018 PSC01 Notification of Gold Lloyd as a person with significant control on 6 April 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 MR04 Satisfaction of charge 061320550004 in full
13 Apr 2017 MR04 Satisfaction of charge 061320550003 in full
13 Apr 2017 MR04 Satisfaction of charge 061320550006 in full
13 Apr 2017 MR04 Satisfaction of charge 061320550005 in full
10 Apr 2017 MR01 Registration of charge 061320550009, created on 7 April 2017
22 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
02 Nov 2016 MR01 Registration of charge 061320550008, created on 31 October 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
31 Mar 2016 3.6 Receiver's abstract of receipts and payments to 18 December 2015
31 Mar 2016 3.6 Receiver's abstract of receipts and payments to 22 September 2015
31 Mar 2016 RM02 Notice of ceasing to act as receiver or manager
26 Jan 2016 MR01 Registration of charge 061320550007, created on 18 January 2016
07 Jan 2016 MR01 Registration of charge 061320550003, created on 23 December 2015
07 Jan 2016 MR01 Registration of charge 061320550004, created on 23 December 2015
07 Jan 2016 MR01 Registration of charge 061320550005, created on 23 December 2015
07 Jan 2016 MR01 Registration of charge 061320550006, created on 23 December 2015
22 Dec 2015 MR04 Satisfaction of charge 1 in full
22 Dec 2015 MR04 Satisfaction of charge 2 in full