BENTLEY PRODUCTIONS LIMITED filing history - Find and update company information

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BENTLEY PRODUCTIONS LIMITED

Company number 01823410

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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)
29 Jan 2024	MR04	Satisfaction of charge 018234100046 in full	View PDF Satisfaction of charge 018234100046 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024	MR04	Satisfaction of charge 018234100044 in full	View PDF Satisfaction of charge 018234100044 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
03 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 78 pages (78 pages)
03 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
03 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	MR01	Registration of charge 018234100048, created on 9 March 2023	View PDF Registration of charge 018234100048, created on 9 March 2023 - link opens in a new window - 25 pages (25 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	MR01	Registration of charge 018234100047, created on 16 December 2022	View PDF Registration of charge 018234100047, created on 16 December 2022 - link opens in a new window - 15 pages (15 pages)
22 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
22 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
10 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 75 pages (75 pages)
10 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
30 Jun 2022	TM02	Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022	View PDF Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	MR01	Registration of charge 018234100046, created on 23 May 2022	View PDF Registration of charge 018234100046, created on 23 May 2022 - link opens in a new window - 23 pages (23 pages)
22 Apr 2022	MR04	Satisfaction of charge 018234100045 in full	View PDF Satisfaction of charge 018234100045 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
18 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
23 Dec 2020	MR01	Registration of charge 018234100045, created on 17 December 2020	View PDF Registration of charge 018234100045, created on 17 December 2020 - link opens in a new window - 25 pages (25 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	MR01	Registration of charge 018234100044, created on 28 November 2019	View PDF Registration of charge 018234100044, created on 28 November 2019 - link opens in a new window - 25 pages (25 pages)

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