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BENT EAR LIMITED

Company number 04663883

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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)
22 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Mar 2021 AA Micro company accounts made up to 31 March 2020
11 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
02 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Jun 2018 PSC04 Change of details for Mr Simeon Kerry Davies as a person with significant control on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Simeon Kerry Davies on 5 June 2018
05 Jun 2018 PSC04 Change of details for Mr Daniel Sean Mortimer as a person with significant control on 1 March 2018
02 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2018 CC04 Statement of company's objects
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
30 Apr 2018 SH08 Change of share class name or designation
21 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
21 Feb 2018 TM01 Termination of appointment of Daniel Sean Mortimer as a director on 20 February 2018
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
21 Dec 2016 AA Micro company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2