- Company Overview for BENTLEY BREAR LIMITED (04561146)
- Filing history for BENTLEY BREAR LIMITED (04561146)
- People for BENTLEY BREAR LIMITED (04561146)
- Charges for BENTLEY BREAR LIMITED (04561146)
- More for BENTLEY BREAR LIMITED (04561146)
| 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) |
|---|---|---|---|
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Nov 2015 | AD03 | Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX | |
| 05 Nov 2015 | AD02 | Register inspection address has been changed to 33 George Street Wakefield West Yorkshire WF1 1LX | |
| 19 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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| 02 Sep 2015 | AP01 | Appointment of Mr Nikky Broumley as a director on 1 September 2015 | |
| 02 Sep 2015 | TM02 | Termination of appointment of Rachel Louise Brear as a secretary on 1 September 2015 | |
| 02 Sep 2015 | AD01 | Registered office address changed from Highwaymans Cottage 39-41 Soyland Town Ripponden West Yorkshire HX6 4NB to 1 Carlton Lodge Sandy Lane Middlestown Wakefield West Yorkshire WF4 4PR on 2 September 2015 | |
| 02 Sep 2015 | TM01 | Termination of appointment of Rachel Louise Brear as a director on 1 September 2015 | |
| 02 Sep 2015 | TM01 | Termination of appointment of Robert George Brear as a director on 1 September 2015 | |
| 02 Sep 2015 | AP03 | Appointment of Ms Heather Sophia Massarella as a secretary on 1 September 2015 | |
| 02 Sep 2015 | AP01 | Appointment of Mr Richard Meredith as a director on 1 September 2015 | |
| 28 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 11 October 2002
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| 31 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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| 06 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 09 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
| 27 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Oct 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
| 25 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Oct 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
| 29 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 May 2010 | AD01 | Registered office address changed from 1 Wards End Halifax West Yorkshire HX1 1DD on 11 May 2010 | |
| 21 Dec 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders |