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BENTALL SIMPLEX DEVELOPMENTS LTD

Company number 09908124

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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)
06 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2022 TM01 Termination of appointment of Charles Richard Theakston as a director on 22 September 2022
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with updates
23 Dec 2020 PSC07 Cessation of Thomas Frank Theakston as a person with significant control on 30 November 2020
23 Dec 2020 TM01 Termination of appointment of Thomas Frank Theakston as a director on 30 November 2020
23 Dec 2020 PSC01 Notification of Charles Richard Theakston as a person with significant control on 30 November 2020
23 Dec 2020 TM02 Termination of appointment of Thomas Frank Theakston as a secretary on 30 November 2020
23 Dec 2020 AP01 Appointment of Mr Charles Richard Theakston as a director on 30 November 2020
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with no updates
02 Jan 2019 CH03 Secretary's details changed for Mr Thomas Frank Theakston on 2 January 2019
02 Jan 2019 CH01 Director's details changed for Mr Thomas Frank Theakston on 2 January 2019
02 Jan 2019 PSC04 Change of details for Mr Thomas Frank Theakston as a person with significant control on 2 January 2019
20 Dec 2018 AD01 Registered office address changed from Storks Garage Foxholes Driffield North Yorkshire YO25 3QE United Kingdom to Storks Garage Foxholes Driffield North Yorkshire YO25 3QE on 20 December 2018
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Aug 2018 AD01 Registered office address changed from Yarm House Main Street Bigby Barnetby Lincolnshire DN38 6EW United Kingdom to Storks Garage Foxholes Driffield North Yorkshire YO25 3QE on 9 August 2018
13 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates