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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)
27 Apr 2017 AP01 Appointment of Mr Andrew David Earnshaw as a director on 27 April 2017
06 Dec 2016 AA Micro company accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
03 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-02
02 Aug 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
20 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
14 Dec 2010 AP01 Appointment of Mrs Linda Jane Wilkinsin as a director
14 Dec 2010 TM01 Termination of appointment of James Oddy as a director
12 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr James Steven Oddy on 26 September 2010
23 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
13 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
09 Feb 2009 AA Total exemption full accounts made up to 31 March 2008