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BENTLEY FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 12070317

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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)
22 Jul 2024 PSC08 Notification of a person with significant control statement
22 Jul 2024 AP02 Appointment of Ground Solutions Uk Limited as a director on 22 July 2024
22 Jul 2024 AP04 Appointment of Ground Solutions Uk Limited as a secretary on 22 July 2024
22 Jul 2024 AP01 Appointment of Michael Robert Pett as a director on 22 July 2024
22 Jul 2024 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 22 July 2024
22 Jul 2024 TM01 Termination of appointment of Helen Louise Lewis as a director on 22 July 2024
22 Jul 2024 TM01 Termination of appointment of Philip Cotterell as a director on 22 July 2024
22 Jul 2024 PSC07 Cessation of Bdw Trading Limited as a person with significant control on 22 July 2024
22 Jul 2024 AD01 Registered office address changed from Remus 2 2 Cranbrook Way Solihull Business Park Solihull West Midlands B90 4GT United Kingdom to Ground Solutions Uk Limited a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 22 July 2024
04 Jul 2024 AP01 Appointment of Helen Louise Lewis as a director on 30 June 2024
04 Jul 2024 TM01 Termination of appointment of Dominic Harman as a director on 30 June 2024
27 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
17 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
14 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Feb 2023 TM01 Termination of appointment of Bernard William Rooney as a director on 17 February 2023
29 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
28 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
18 Aug 2021 TM01 Termination of appointment of Jonathan James Rumble as a director on 11 August 2021
18 Aug 2021 AP01 Appointment of Mr Philip Cotterell as a director on 11 August 2021
18 Aug 2021 TM02 Termination of appointment of Jonathan James Rumble as a secretary on 11 August 2021
01 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
06 Aug 2020 AA Accounts for a dormant company made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
26 Jun 2019 NEWINC Incorporation