BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 07481286

Date	Type	Description	View / Download
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Oct 2020	TM01	Termination of appointment of James Michael Gumpel as a director on 6 October 2020	(1 page)
05 Oct 2020	AP01	Appointment of Sir Bernard Philip Zissman as a director on 5 October 2020	(2 pages)
08 Jun 2020	AP01	Appointment of Mr John Edwin Malin as a director on 1 June 2020	(2 pages)
27 May 2020	TM01	Termination of appointment of Joan Austin as a director on 11 February 2020	(1 page)
27 May 2020	CH01	Director's details changed for Mr Roger Grahame Wilkinson on 27 May 2020	(2 pages)
27 May 2020	CH01	Director's details changed for Mr Christopher Peter Borkowski on 27 May 2020	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
29 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
23 Nov 2018	TM01	Termination of appointment of Bernard Philip Zissman as a director on 2 October 2018	(1 page)
23 Nov 2018	TM01	Termination of appointment of Gulnaz Qayyum as a director on 2 October 2018	(1 page)
15 Oct 2018	AP01	Appointment of Dr James Michael Gumpel as a director on 12 October 2018	(2 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
24 Sep 2018	AP01	Appointment of Mr Martin Chernick as a director on 20 February 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Victor Sebastian Crespin as a director on 26 July 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of George Edward Charles Atwell as a director on 1 June 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
21 Dec 2017	TM01	Termination of appointment of James Michael Gumpel as a director on 14 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mrs Joan Austin as a director on 14 December 2017	(2 pages)
18 Dec 2017	AP04	Appointment of Rendall and Rittner Limited as a secretary on 11 December 2017	(2 pages)
18 Dec 2017	AD01	Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA United Kingdom to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 18 December 2017	(1 page)
13 Dec 2017	TM02	Termination of appointment of Epmg Legal Limited as a secretary on 30 November 2017	(1 page)
13 Dec 2017	AD01	Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP to Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 13 December 2017	(1 page)