BENTLEY & HAYES LIMITED filing history - Find and update company information - GOV.UK

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BENTLEY & HAYES LIMITED

Company number 12500404

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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)
30 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	AD01	Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT United Kingdom to One New Street Wells Somerset BA5 2LA on 9 February 2022	View PDF Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT United Kingdom to One New Street Wells Somerset BA5 2LA on 9 February 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	PSC01	Notification of Victoria Bentley as a person with significant control on 9 February 2021	View PDF Notification of Victoria Bentley as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC04	Change of details for Mrs Jennifer Emily Anne Hayes as a person with significant control on 9 February 2021	View PDF Change of details for Mrs Jennifer Emily Anne Hayes as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 20	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 20 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AP01	Appointment of Ms Victoria Bentley as a director on 9 February 2021	View PDF Appointment of Ms Victoria Bentley as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-05 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-05 GBP 10 - link opens in a new window - 24 pages (24 pages)

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