BROWN AND BENTLEY LTD

Company number 08347741

Date	Type	Description	View / Download
13 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 5 October 2017	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
11 Oct 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 5 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 5 October 2017	(2 pages)
10 Oct 2017	AD01	Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 10 October 2017	(1 page)
10 Oct 2017	PSC07	Cessation of David Bentley as a person with significant control on 5 October 2017	(1 page)
10 Oct 2017	PSC07	Cessation of Colin Joseph Brown as a person with significant control on 5 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of David Bentley as a director on 5 October 2017	(1 page)
10 Oct 2017	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 5 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Colin Joseph Brown as a director on 5 October 2017	(1 page)
10 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
10 Oct 2017	MR04	Satisfaction of charge 083477410002 in full	(1 page)
10 Oct 2017	MR04	Satisfaction of charge 083477410003 in full	(1 page)
13 Sep 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(11 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(8 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
06 May 2016	SH19	Statement of capital on 6 May 2016 GBP 200	(5 pages)
06 May 2016	CAP-SS	Solvency Statement dated 24/03/16	(1 page)
06 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2013 GBP 729,898	(3 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2013 GBP 729,898	(3 pages)
22 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(4 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
21 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	(4 pages)