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BEMPTON LIMITED

Company number 15420883

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Nov 2024	AA01	Previous accounting period shortened from 31 January 2025 to 30 September 2024	View PDF Previous accounting period shortened from 31 January 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2024	PSC01	Notification of Gary David Smallbone as a person with significant control on 21 October 2024	View PDF Notification of Gary David Smallbone as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC07	Cessation of Cch Nominees Limited as a person with significant control on 21 October 2024	View PDF Cessation of Cch Nominees Limited as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	PSC01	Notification of Kevin Andrew Brant as a person with significant control on 21 October 2024	View PDF Notification of Kevin Andrew Brant as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr Kevin Andrew Brant as a director on 21 October 2024	View PDF Appointment of Mr Kevin Andrew Brant as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Catherine Watts as a director on 21 October 2024	View PDF Termination of appointment of Catherine Watts as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Mr Gary David Smallbone as a director on 21 October 2024	View PDF Appointment of Mr Gary David Smallbone as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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