- Company Overview for BENTLEY & MAINE PROPERTIES LIMITED (05856109)
- Filing history for BENTLEY & MAINE PROPERTIES LIMITED (05856109)
- People for BENTLEY & MAINE PROPERTIES LIMITED (05856109)
- Charges for BENTLEY & MAINE PROPERTIES LIMITED (05856109)
- More for BENTLEY & MAINE PROPERTIES LIMITED (05856109)
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) |
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10 Jul 2017 | PSC02 | Notification of Bentley & Maine Limited as a person with significant control on 6 April 2016 | |
27 Jun 2017 | RESOLUTIONS |
Resolutions
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28 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
17 Aug 2016 | AD01 | Registered office address changed from C/O C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP to 80-83 Long Lane London EC1A 9ET on 17 August 2016 | |
18 Jul 2016 | TM02 | Termination of appointment of Richard David Swaine as a secretary on 22 June 2016 | |
18 Jul 2016 | TM01 | Termination of appointment of Jonathan James Willoughby as a director on 22 June 2016 | |
18 Jul 2016 | TM01 | Termination of appointment of John Fearnley Hoyle as a director on 22 June 2016 | |
18 Jul 2016 | TM01 | Termination of appointment of Richard David Swaine as a director on 22 June 2016 | |
08 Jul 2016 | AP01 | Appointment of Mr Bhupinder Chohan as a director on 22 June 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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04 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
13 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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13 Jul 2015 | CH01 | Director's details changed for Mr John Fearnley Hoyle on 23 June 2015 | |
14 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
27 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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13 Jun 2014 | CH01 | Director's details changed for John Fearnley Hoyle on 2 May 2014 | |
01 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
11 Sep 2013 | AD01 | Registered office address changed from C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA on 11 September 2013 | |
10 Jul 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
05 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
09 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
09 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
09 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
10 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
03 Apr 2012 | AA | Accounts for a small company made up to 30 June 2011 |