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BENTHALL COURT MANAGEMENT COMPANY LIMITED

Company number 08963685

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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)
24 Oct 2016	TM01	Termination of appointment of Alastair James Baldwin as a director on 24 October 2016	View PDF Termination of appointment of Alastair James Baldwin as a director on 24 October 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 7	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 7 - link opens in a new window - 6 pages (6 pages)
08 Mar 2016	AP01	Appointment of Mrs Linda Anne Dore as a director on 25 February 2016	View PDF Appointment of Mrs Linda Anne Dore as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2015	AD01	Registered office address changed from Potters Cottage Benthall Court the Mines Benthall Shropshire TF12 5QY to 34-35 Whitburn Street Bridgnorth Shropshire WV16 4QN on 5 November 2015	View PDF Registered office address changed from Potters Cottage Benthall Court the Mines Benthall Shropshire TF12 5QY to 34-35 Whitburn Street Bridgnorth Shropshire WV16 4QN on 5 November 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AP04	Appointment of Nock Deighton (1831) Ltd as a secretary on 1 November 2015	View PDF Appointment of Nock Deighton (1831) Ltd as a secretary on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	TM01	Termination of appointment of Linda Anne Luckin as a director on 12 May 2015	View PDF Termination of appointment of Linda Anne Luckin as a director on 12 May 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 7	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 7 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AP01	Appointment of Linda Anne Luckin as a director on 8 October 2014	View PDF Appointment of Linda Anne Luckin as a director on 8 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 7	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 7 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AD01	Registered office address changed from C/O Welsh Bridge 1 Frankwell Shrewsbury Shropshire SY3 8LG to Potters Cottage Benthall Court the Mines Benthall Shropshire TF12 5QY on 28 October 2014	View PDF Registered office address changed from C/O Welsh Bridge 1 Frankwell Shrewsbury Shropshire SY3 8LG to Potters Cottage Benthall Court the Mines Benthall Shropshire TF12 5QY on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM02	Termination of appointment of Lee John Barker as a secretary on 8 October 2014	View PDF Termination of appointment of Lee John Barker as a secretary on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM01	Termination of appointment of Lee John Barker as a director on 8 October 2014	View PDF Termination of appointment of Lee John Barker as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AP01	Appointment of Alastair James Baldwin as a director on 8 October 2014	View PDF Appointment of Alastair James Baldwin as a director on 8 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Aug 2014	AP03	Appointment of Lee John Barker as a secretary on 3 July 2014	View PDF Appointment of Lee John Barker as a secretary on 3 July 2014 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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