- Company Overview for BENTLEY & ROWE LTD (07295597)
- Filing history for BENTLEY & ROWE LTD (07295597)
- People for BENTLEY & ROWE LTD (07295597)
- Charges for BENTLEY & ROWE LTD (07295597)
- More for BENTLEY & ROWE LTD (07295597)
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 Jul 2024 | CS01 | Confirmation statement made on 9 July 2024 with updates | |
27 Jun 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
04 Oct 2023 | AD01 | Registered office address changed from 15 Low March Daventry NN11 4SD England to 2 Rugby Western Relief Road Rugby Warwickshire CV21 1QJ on 4 October 2023 | |
14 Jul 2023 | CS01 | Confirmation statement made on 9 July 2023 with no updates | |
11 Apr 2023 | AP01 | Appointment of Mr James Penney as a director on 27 March 2023 | |
15 Nov 2022 | AA | Total exemption full accounts made up to 30 September 2022 | |
03 Aug 2022 | CS01 | Confirmation statement made on 9 July 2022 with updates | |
16 Feb 2022 | SH19 |
Statement of capital on 16 February 2022
|
|
16 Feb 2022 | CAP-SS | Solvency Statement dated 18/01/22 | |
16 Feb 2022 | RESOLUTIONS |
Resolutions
|
|
10 Feb 2022 | PSC07 | Cessation of Roger Brian Bentley as a person with significant control on 18 January 2022 | |
10 Feb 2022 | PSC02 | Notification of Bentley & Rowe (Holdings) Limited as a person with significant control on 18 January 2022 | |
08 Feb 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
04 Aug 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
25 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
24 Nov 2020 | TM01 | Termination of appointment of David Angus Tucker as a director on 10 July 2020 | |
09 Jul 2020 | CS01 | Confirmation statement made on 9 July 2020 with no updates | |
10 Jun 2020 | CH01 | Director's details changed for Mr David Angus Tucker on 10 June 2020 | |
10 Jun 2020 | PSC04 | Change of details for Mr Roger Brian Bentley as a person with significant control on 10 June 2020 | |
10 Jun 2020 | CH01 | Director's details changed for Mr David Eric Ainscow on 10 June 2020 | |
01 May 2020 | AD01 | Registered office address changed from Unit 11 Everdon Park Heartlands Business Park Daventry Northamptonshire NN11 8YJ to 15 Low March Daventry NN11 4SD on 1 May 2020 | |
30 Jan 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
27 Jun 2019 | CS01 | Confirmation statement made on 25 June 2019 with no updates | |
05 Mar 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
28 Jun 2018 | CS01 | Confirmation statement made on 25 June 2018 with no updates |