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BENTLETTS ESTATE MANAGEMENT COMPANY LIMITED

Company number 12242820

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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)
24 Sep 2024 AP01 Appointment of Mr Ryan Paul Hughes as a director on 23 September 2024
24 Sep 2024 TM01 Termination of appointment of Alexander Stuart Mcewan as a director on 23 September 2024
29 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
09 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
21 Jun 2023 AD01 Registered office address changed from C/O Firstport Secretarial Limited Quuensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 June 2023
15 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
04 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
20 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
04 Jan 2022 CH01 Director's details changed for Mr Steven Peter Hannah on 4 January 2022
08 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
18 May 2021 TM01 Termination of appointment of Rupert Michael Somerset Home as a director on 18 May 2021
18 May 2021 AP01 Appointment of Mr Alexander Stuart Mcewan as a director on 18 May 2021
17 Mar 2021 AP01 Appointment of Mr Rupert Michael Somerset Home as a director on 17 March 2021
17 Mar 2021 AP01 Appointment of Mr David Mark Garrett as a director on 17 March 2021
16 Mar 2021 TM01 Termination of appointment of Peter Kevin Cowin as a director on 16 March 2021
16 Mar 2021 AP01 Appointment of Mr Steven Peter Hannah as a director on 16 March 2021
20 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2021 TM01 Termination of appointment of Anthony Paul Farrell as a director on 18 January 2021
18 Jan 2021 TM02 Termination of appointment of Anthony Paul Farell as a secretary on 18 January 2021
18 Jan 2021 AD01 Registered office address changed from Ground Floor, Block 12, Spectrum Blackfriars Road Manchester M3 7EF to C/O Firstport Secretarial Limited Quuensway House 11 Queensway New Milton Hampshire BH25 5NR on 18 January 2021
18 Jan 2021 AP04 Appointment of Firstport Secretarial Limited as a secretary on 18 January 2021