BENTLEY & CO (BOND STREET JEWELLERS) LTD.
Company number 04246543
- Company Overview for BENTLEY & CO (BOND STREET JEWELLERS) LTD. (04246543)
- Filing history for BENTLEY & CO (BOND STREET JEWELLERS) LTD. (04246543)
- People for BENTLEY & CO (BOND STREET JEWELLERS) LTD. (04246543)
- More for BENTLEY & CO (BOND STREET JEWELLERS) LTD. (04246543)
| 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) |
|---|---|---|---|
| 26 Sep 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with updates | |
| 11 Aug 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with updates | |
| 27 Apr 2022 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 55 Piccadilly London W1J 0DX on 27 April 2022 | |
| 10 Sep 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 10 Sep 2021 | AP03 | Appointment of Mr Alexander Adamov as a secretary on 8 July 2021 | |
| 08 Jul 2021 | TM02 | Termination of appointment of Arvin Shah as a secretary on 23 June 2021 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with updates | |
| 14 Oct 2020 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 02 Oct 2020 | CH01 | Director's details changed for Mr Mark Evans on 2 October 2020 | |
| 02 Oct 2020 | PSC04 | Change of details for Mr Mark Evans as a person with significant control on 2 October 2020 | |
| 28 Jul 2020 | CS01 | Confirmation statement made on 6 June 2020 with updates | |
| 21 Feb 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 6 June 2019 with no updates | |
| 26 Jun 2019 | PSC04 | Change of details for Mr Mark Evans as a person with significant control on 6 April 2016 | |
| 25 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 01 Nov 2018 | AD01 | Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 | |
| 07 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with updates | |
| 06 Feb 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 25 Aug 2017 | CS01 | Confirmation statement made on 22 July 2017 with updates | |
| 06 Sep 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 22 Jul 2016 | CS01 | Confirmation statement made on 22 July 2016 with updates | |
| 22 Sep 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 24 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
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