BENTLEY PRIORY RESIDENTS ASSOCIATION LIMITED filing history - Find and update company information

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BENTLEY PRIORY RESIDENTS ASSOCIATION LIMITED

Company number 08653063

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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)
01 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
17 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 25	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 25 - link opens in a new window - 10 pages (10 pages)
28 Jul 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
16 Jun 2015	AA01	Previous accounting period shortened from 31 August 2015 to 30 March 2015	View PDF Previous accounting period shortened from 31 August 2015 to 30 March 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 25	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 25 - link opens in a new window - 9 pages (9 pages)
28 Aug 2014	AD03	Register(s) moved to registered inspection location Grammont Priory Drive Stanmore Middlesex HA7 3HN	View PDF Register(s) moved to registered inspection location Grammont Priory Drive Stanmore Middlesex HA7 3HN - link opens in a new window - 1 page (1 page)
28 Aug 2014	AD02	Register inspection address has been changed to Grammont Priory Drive Stanmore Middlesex HA7 3HN	View PDF Register inspection address has been changed to Grammont Priory Drive Stanmore Middlesex HA7 3HN - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM02	Termination of appointment of Stephanie Stalbow as a secretary on 4 June 2014	View PDF Termination of appointment of Stephanie Stalbow as a secretary on 4 June 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM02	Termination of appointment of Stephanie Stalbow as a secretary on 4 June 2014	View PDF Termination of appointment of Stephanie Stalbow as a secretary on 4 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AP03	Appointment of Mrs Daniela Anna Uzel as a secretary	View PDF Appointment of Mrs Daniela Anna Uzel as a secretary - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AP03	Appointment of Stephanie Stalbow as a secretary	View PDF Appointment of Stephanie Stalbow as a secretary - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AP01	Appointment of Stephanie Stalbow as a director	View PDF Appointment of Stephanie Stalbow as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AP01	Appointment of Mr David Wyndham as a director	View PDF Appointment of Mr David Wyndham as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	AP01	Appointment of Daniela Uzel as a director	View PDF Appointment of Daniela Uzel as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 14 November 2013	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 14 November 2013 - link opens in a new window - 1 page (1 page)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
19 Aug 2013	CERTNM	Company name changed priory drive residents association LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-16 NM01 ‐ Change of name by resolution	View PDF Company name changed priory drive residents association LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-16 GBP 1	View PDF Incorporation Statement of capital on 2013-08-16 GBP 1 - link opens in a new window - 43 pages (43 pages)

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