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BENTLEYS BAR AND KITCHEN LTD

Company number 06392709

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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)
23 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
09 Oct 2017 AP01 Appointment of Mrs Ruth Heslop as a director on 1 October 2017
09 Oct 2017 AP01 Appointment of Miss Zdenka Rohocova as a director on 1 October 2017
01 May 2017 AA Total exemption full accounts made up to 28 February 2017
30 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
30 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
17 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 1,000
17 Oct 2015 CH03 Secretary's details changed for Mr Peter James Parkinson on 1 October 2015
17 Oct 2015 CH01 Director's details changed for Mr Alexander Anthony Heslop on 1 July 2015
17 Oct 2015 CH01 Director's details changed for Mr Peter James Parkinson on 1 October 2015
22 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 1,000
26 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
01 Aug 2014 SH08 Change of share class name or designation
07 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2014 SH08 Change of share class name or designation
21 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
23 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Feb 2013 SH10 Particulars of variation of rights attached to shares
01 Feb 2013 SH08 Change of share class name or designation
28 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
17 Sep 2012 SH08 Change of share class name or designation
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders