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BENTLEY RENEWABLES LIMITED

Company number 06830992

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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)
17 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
17 Mar 2021 CH01 Director's details changed for Mr Rollo Andrew Johnstone Wright on 26 February 2021
17 Mar 2021 CH03 Secretary's details changed for Mr Paul Ireland on 26 February 2021
10 Feb 2021 AP01 Appointment of Mr Lekan Omoniwa as a director on 25 January 2021
10 Feb 2021 TM01 Termination of appointment of Christophe Loïc Nicolas Arnoult as a director on 26 January 2021
05 Jan 2021 AA Accounts for a small company made up to 30 September 2020
05 Jan 2021 AA Accounts for a small company made up to 30 September 2019
22 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2020 AP01 Appointment of Dr Egan Douglas Archer as a director on 29 June 2020
20 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
20 Mar 2020 AD01 Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor (South), 200 Aldersgate Street London EC1A 4HD on 20 March 2020
04 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
15 Jul 2019 AP01 Appointment of Mr Christophe Loïc Nicolas Arnoult as a director on 15 July 2019
08 May 2019 TM01 Termination of appointment of Adam James Hinds as a director on 8 May 2019
22 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
20 Mar 2019 AD01 Registered office address changed from 82 st John Street London EC1M 4JN to 120 Aldersgate Street London EC1A 4JQ on 20 March 2019
08 May 2018 CS01 Confirmation statement made on 26 February 2018 with updates
08 May 2018 PSC02 Notification of Equitix Eeef Wte (Baddesley) Limited as a person with significant control on 6 February 2018
08 May 2018 PSC07 Cessation of Park Top Limited as a person with significant control on 6 February 2018
04 May 2018 TM01 Termination of appointment of William Matthew Stratford Dugdale as a director on 6 February 2018
04 May 2018 TM01 Termination of appointment of Philip David Stuart Blackman as a director on 6 February 2018
28 Mar 2018 AP03 Appointment of Mr Paul Ireland as a secretary on 6 February 2018
28 Mar 2018 AP01 Appointment of Mr Adam James Hinds as a director on 6 February 2018