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BENTLEY SUMMIT LIMITED

Company number 09782110

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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)
17 Aug 2017 TM01 Termination of appointment of Tehsin Mushtaq Gulam Haji as a director on 26 July 2017
17 Aug 2017 TM01 Termination of appointment of Gulam Hussein Haji as a director on 26 July 2017
17 Aug 2017 TM01 Termination of appointment of Gulam Hussein Haji as a director on 26 July 2017
17 Aug 2017 AD01 Registered office address changed from 30 Highfield Road Northwood HA6 1EY to 52 the Avenue Northwood HA6 2NL on 17 August 2017
17 Aug 2017 TM02 Termination of appointment of Gulamhussein Haji as a secretary on 26 July 2017
17 Aug 2017 AA01 Previous accounting period shortened from 30 September 2017 to 30 June 2017
12 Aug 2017 MR04 Satisfaction of charge 097821100002 in full
27 Jul 2017 MR01 Registration of charge 097821100004, created on 24 July 2017
27 Jul 2017 MR01 Registration of charge 097821100003, created on 24 July 2017
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
05 Aug 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 097821100001, created on 22 January 2016
05 Aug 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 097821100002, created on 22 January 2016
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
17 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-17
  • GBP 100