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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)
11 Dec 2024 AP01 Appointment of Mr David James Saxby as a director on 25 November 2024
04 Dec 2024 PSC08 Notification of a person with significant control statement
25 Nov 2024 PSC07 Cessation of Laddingford Developments Limited as a person with significant control on 11 November 2024
25 Nov 2024 PSC07 Cessation of Daniel Anthony Tynan as a person with significant control on 11 November 2024
25 Nov 2024 TM01 Termination of appointment of David Mark Garrett as a director on 24 November 2024
25 Nov 2024 TM01 Termination of appointment of Steven Peter Hannah as a director on 25 November 2024
19 Nov 2024 AP01 Appointment of Mr Michael John Barstow as a director on 6 November 2024
18 Nov 2024 TM01 Termination of appointment of Anthony Joseph Cagney as a director on 5 November 2024
18 Nov 2024 AP01 Appointment of Mr Lloyd Winston Weineck as a director on 18 November 2024
15 Oct 2024 TM01 Termination of appointment of Ryan Paul Hughes as a director on 15 October 2024
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
08 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
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