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BENTLEYS HOLDINGS LIMITED

Company number SC212699

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
20 May 2016	SH06	Cancellation of shares. Statement of capital on 6 March 2016 GBP 22,000.00	View PDF Cancellation of shares. Statement of capital on 6 March 2016 GBP 22,000.00 - link opens in a new window - 4 pages (4 pages)
20 May 2016	SH06	Cancellation of shares. Statement of capital on 6 March 2016 GBP 22,000	View PDF Cancellation of shares. Statement of capital on 6 March 2016 GBP 22,000 - link opens in a new window - 4 pages (4 pages)
20 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 May 2016	AP03	Appointment of Mr Robert Anderson as a secretary on 6 March 2016	View PDF Appointment of Mr Robert Anderson as a secretary on 6 March 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	TM02	Termination of appointment of Gordon Bodie as a secretary on 6 March 2016	View PDF Termination of appointment of Gordon Bodie as a secretary on 6 March 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	TM01	Termination of appointment of Gordon Bodie as a director on 6 March 2016	View PDF Termination of appointment of Gordon Bodie as a director on 6 March 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 78,000	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 78,000 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
13 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 78,000 Statement of capital on 2014-11-13 GBP 78,000	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 78,000 Statement of capital on 2014-11-13 GBP 78,000 - link opens in a new window - 7 pages (7 pages)
12 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 78,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 78,000 - link opens in a new window - 8 pages (8 pages)
31 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
27 Sep 2013	MR01	Registration of charge 2126990002	View PDF Registration of charge 2126990002 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	SH06	Cancellation of shares. Statement of capital on 18 July 2013 GBP 78,000	View PDF Cancellation of shares. Statement of capital on 18 July 2013 GBP 78,000 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
31 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
14 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
09 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jan 2010	TM01	Termination of appointment of John Livie as a director	View PDF Termination of appointment of John Livie as a director - link opens in a new window - 1 page (1 page)

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BENTLEYS HOLDINGS LIMITED

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