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CORRIGAN BENTLEY EXECUTIVE LTD

Company number 09079924

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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)
19 Dec 2017 TM01 Termination of appointment of Grant King as a director on 12 December 2017
13 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
27 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
22 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Xfer of shares 14/03/2016
08 Mar 2016 SH02 Sub-division of shares on 21 January 2016
25 Feb 2016 SH02 Sub-division of shares on 21 January 2016
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 AD01 Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 13 October 2015
16 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
16 Jun 2015 AP01 Appointment of Mr John Wood as a director on 1 June 2015
16 Jun 2015 AP01 Appointment of Mr Grant King as a director on 1 June 2015
16 Jun 2015 AP01 Appointment of Mr Mark Allnutt as a director on 1 June 2015
17 Feb 2015 MR01 Registration of charge 090799240001, created on 16 February 2015
30 Jan 2015 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 40
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 30
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100
19 Jun 2014 CH01 Director's details changed for Benjamin Freeman on 18 June 2014
10 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-10
  • GBP 60