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BENDARROCH PROPERTIES LTD

Company number 09435310

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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)
14 Mar 2017	TM01	Termination of appointment of Nigel Graeme Haydon Dunn as a director on 28 February 2017	View PDF Termination of appointment of Nigel Graeme Haydon Dunn as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	TM01	Termination of appointment of Nigel Graeme Haydon Dunn as a director on 28 February 2017	View PDF Termination of appointment of Nigel Graeme Haydon Dunn as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AD01	Registered office address changed from 11 Trusham Road Marsh Barton Exeter EX2 8RL United Kingdom to Bendarroch Lodge Bendarroch Road West Hill Ottery St. Mary Devon EX11 1JY on 8 March 2017	View PDF Registered office address changed from 11 Trusham Road Marsh Barton Exeter EX2 8RL United Kingdom to Bendarroch Lodge Bendarroch Road West Hill Ottery St. Mary Devon EX11 1JY on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-28 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividend in specie 16/02/2017	View PDF Resolutions RES13 ‐ Declaration of dividend in specie 16/02/2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	SH19	Statement of capital on 16 February 2017 GBP 133,944	View PDF Statement of capital on 16 February 2017 GBP 133,944 - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Feb 2017	CAP-SS	Solvency Statement dated 14/02/17	View PDF Solvency Statement dated 14/02/17 - link opens in a new window - 1 page (1 page)
16 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2016	AP01	Appointment of Shane Valerie Lyon as a director on 8 June 2016	View PDF Appointment of Shane Valerie Lyon as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,339,440	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,339,440 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	AA01	Previous accounting period shortened from 30 June 2016 to 30 June 2015	View PDF Previous accounting period shortened from 30 June 2016 to 30 June 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,339,440	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 1,339,440 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	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 - 87 pages (87 pages)
25 Jun 2015	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	View PDF Current accounting period extended from 28 February 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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