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S & M BENTLEY DEVELOPMENTS LIMITED

Company number 06433914

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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)
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 01/12/2011
13 Sep 2011 TM01 Termination of appointment of Christopher Brierley as a director
13 Sep 2011 AP01 Appointment of Frank Scanlon as a director
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
01 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
08 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
04 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Dean Matthew Brown on 15 October 2009
20 May 2009 AA Total exemption full accounts made up to 30 September 2008
14 May 2009 288c Director's change of particulars / dean brown / 14/05/2009
24 Nov 2008 363a Return made up to 22/11/08; full list of members
10 Sep 2008 288a Director appointed timothy william ashworth jackson-stops
04 Sep 2008 288b Appointment terminated director mark shaw
28 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2007 88(2)R Ad 22/11/07-22/11/07 £ si 99999@0.50=49999 £ ic 1/50000
26 Nov 2007 225 Accounting reference date shortened from 30/11/08 to 30/09/08
22 Nov 2007 NEWINC Incorporation