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BENTLEY HOUSE (ATHERSTONE) LIMITED

Company number 09212687

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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)
31 Jan 2025	AA01	Previous accounting period extended from 30 September 2024 to 31 December 2024	View PDF Previous accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	MR01	Registration of charge 092126870002, created on 14 November 2024	View PDF Registration of charge 092126870002, created on 14 November 2024 - link opens in a new window - 59 pages (59 pages)
31 Oct 2024	PSC02	Notification of Bentley House (Holdings) Limited as a person with significant control on 28 October 2024	View PDF Notification of Bentley House (Holdings) Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Emmanuel Phillip Bellamy as a director on 28 October 2024	View PDF Termination of appointment of Emmanuel Phillip Bellamy as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Emmanuel Phillip Bellamy as a person with significant control on 28 October 2024	View PDF Cessation of Emmanuel Phillip Bellamy as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Emmanuel Phillip Bellamy as a person with significant control on 1 November 2016	View PDF Cessation of Emmanuel Phillip Bellamy as a person with significant control on 1 November 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Mrs Charlotte Mckenna as a director on 23 October 2024	View PDF Appointment of Mrs Charlotte Mckenna as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2024	CH01	Director's details changed for Mr Ian William Mckenna on 18 April 2024	View PDF Director's details changed for Mr Ian William Mckenna on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2022	AP01	Appointment of Mr Ian William Mckenna as a director on 23 September 2022	View PDF Appointment of Mr Ian William Mckenna as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares dated 10/09/2014 is authorised 24/02/2020	View PDF Resolutions RES13 ‐ Allotment of shares dated 10/09/2014 is authorised 24/02/2020 - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 5 pages (5 pages)

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BENTLEY HOUSE (ATHERSTONE) LIMITED

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