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BENTLEY CLOSE HOLDINGS LIMITED

Company number 10750708

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2019	AD01	Registered office address changed from 106 High Street Stevenage SG1 3DW England to Chequers House 162 High Street Stevenage SG1 3LL on 21 October 2019	View PDF Registered office address changed from 106 High Street Stevenage SG1 3DW England to Chequers House 162 High Street Stevenage SG1 3LL on 21 October 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	AD01	Registered office address changed from Market Square Market Square Bishop's Stortford Suffolk CM23 3UZ England to 106 High Street Stevenage SG1 3DW on 20 October 2017	View PDF Registered office address changed from Market Square Market Square Bishop's Stortford Suffolk CM23 3UZ England to 106 High Street Stevenage SG1 3DW on 20 October 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2017	AP01	Appointment of Ms Roberta Milone as a director on 12 May 2017	View PDF Appointment of Ms Roberta Milone as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AP01	Appointment of Mr John Maddern Rutter as a director on 12 May 2017	View PDF Appointment of Mr John Maddern Rutter as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AP01	Appointment of Mr Gordon John Ogilvie Welch as a director on 12 May 2017	View PDF Appointment of Mr Gordon John Ogilvie Welch as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	TM01	Termination of appointment of Clive Julian Wadham-Smith as a director on 12 May 2017	View PDF Termination of appointment of Clive Julian Wadham-Smith as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	AP01	Appointment of Mr Christopher John Riggs as a director on 12 May 2017	View PDF Appointment of Mr Christopher John Riggs as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 6	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 6 - link opens in a new window - 3 pages (3 pages)
03 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-03 GBP 1 - link opens in a new window - 8 pages (8 pages)

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BENTLEY CLOSE HOLDINGS LIMITED

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