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BENTLEY PROPERTY INVESTMENTS LTD

Company number 12362848

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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 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
25 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
14 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
22 Aug 2023 AD01 Registered office address changed from Sanderson House 22 Station Road Leeds West Yorkshire LS18 5NT United Kingdom to Woodhead House Woodhead Road Birstall Batley WF17 9TD on 22 August 2023
01 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
31 May 2023 AA Total exemption full accounts made up to 31 December 2021
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
22 Apr 2022 MR01 Registration of charge 123628480004, created on 21 April 2022
08 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
12 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
24 Nov 2020 MR01 Registration of charge 123628480003, created on 20 November 2020
16 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Declaration of interest 20/10/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 2
16 Oct 2020 MR01 Registration of charge 123628480002, created on 16 October 2020
16 Oct 2020 MR01 Registration of charge 123628480001, created on 16 October 2020
02 Sep 2020 PSC04 Change of details for Mr Oliver Mark Bentley as a person with significant control on 2 September 2020
02 Sep 2020 PSC04 Change of details for Mr Mark James Heptonstall as a person with significant control on 2 September 2020
29 Jul 2020 CH01 Director's details changed for Mr Mark James Heptonstall on 29 July 2020
29 Jul 2020 PSC01 Notification of Mark James Heptonstall as a person with significant control on 29 July 2020
24 Jul 2020 AP01 Appointment of Mr Mark James Heptonstall as a director on 24 July 2020
13 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-13
  • GBP 1