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BENTLEY MANAGEMENT & CONSULTING LIMITED

Company number 09035712

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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 Aug 2018 AA Micro company accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
27 Mar 2018 PSC04 Change of details for Ms Sharon Gill as a person with significant control on 27 March 2018
27 Mar 2018 PSC04 Change of details for Mr Craig Bentley as a person with significant control on 27 March 2018
27 Mar 2018 CH01 Director's details changed for Mr Craig Bentley on 27 March 2018
11 Oct 2017 AA Micro company accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 1
25 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
17 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
24 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
29 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
22 Apr 2015 CH01 Director's details changed for Craig Bentley on 22 April 2015
22 Apr 2015 AD01 Registered office address changed from 3 Strawberry Gardens Enderby Leicester Leicestershire LE19 4PQ England to 1St Floor Gateway House Grove Business Park Enderby Leicestershire LE19 1SY on 22 April 2015
13 May 2014 CERTNM Company name changed bentley management & consultancy LIMITED\certificate issued on 13/05/14
  • RES15 ‐ Change company name resolution on 2014-05-13
  • NM01 ‐ Change of name by resolution
12 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)