BENJAMIN BENTLEY & PARTNERS (MANAGEMENT) LTD filing history - Find and update company information

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BENJAMIN BENTLEY & PARTNERS (MANAGEMENT) LTD

Company number 03106442

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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)
31 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AP01	Appointment of Mrs Alison Jane Earnshaw as a director on 14 April 2023	View PDF Appointment of Mrs Alison Jane Earnshaw as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	PSC01	Notification of Andrew David Earnshaw as a person with significant control on 1 October 2019	View PDF Notification of Andrew David Earnshaw as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC07	Cessation of James Steven Oddyu as a person with significant control on 1 October 2019	View PDF Cessation of James Steven Oddyu as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2020	TM01	Termination of appointment of Linda Jane Wilkins0N as a director on 17 March 2020	View PDF Termination of appointment of Linda Jane Wilkins0N as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2017	CH01	Director's details changed for Mrs Linda Jane Wilkinsin on 4 December 2017	View PDF Director's details changed for Mrs Linda Jane Wilkinsin on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AP03	Appointment of Mr Andrew David Earnshaw as a secretary on 4 December 2017	View PDF Appointment of Mr Andrew David Earnshaw as a secretary on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	TM02	Termination of appointment of Michael Edward Smith as a secretary on 4 December 2017	View PDF Termination of appointment of Michael Edward Smith as a secretary on 4 December 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AD01	Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 27 April 2017	View PDF Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 27 April 2017 - link opens in a new window - 1 page (1 page)

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