BENTLEY HOLDINGS (BOWDON) LIMITED

Company number 13485758

Date	Type	Description	View / Download
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	(4 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 28 October 2022	(8 pages) Download iXBRL
08 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 28 October 2022	(1 page)
07 Nov 2022	AP03	Appointment of Mr Allister Paul Turner as a secretary on 31 October 2022	(2 pages)
07 Nov 2022	AD01	Registered office address changed from 11 Ladybarn Road Fallowfield Manchester M14 6WN United Kingdom to Prince Edward Works Pontefract Lane Leeds LS9 0RA on 7 November 2022	(1 page)
07 Nov 2022	PSC01	Notification of Nicholas David Howarth as a person with significant control on 31 October 2022	(2 pages)
07 Nov 2022	PSC07	Cessation of Andrew Bentley as a person with significant control on 31 October 2022	(1 page)
07 Nov 2022	PSC07	Cessation of Jane Mabel Bentley as a person with significant control on 31 October 2022	(1 page)
07 Nov 2022	TM01	Termination of appointment of Olivia Bentley as a director on 31 October 2022	(1 page)
07 Nov 2022	TM01	Termination of appointment of Jane Mabel Bentley as a director on 31 October 2022	(1 page)
07 Nov 2022	TM01	Termination of appointment of Andrew Bentley as a director on 31 October 2022	(1 page)
07 Nov 2022	TM02	Termination of appointment of Olivia Bentley as a secretary on 31 October 2022	(1 page)
07 Nov 2022	AP01	Appointment of Mr Allister Paul Turner as a director on 31 October 2022	(2 pages)
07 Nov 2022	AP01	Appointment of Mr Nicholas David Howarth as a director on 31 October 2022	(2 pages)
02 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with updates	(4 pages)
02 Aug 2022	CH01	Director's details changed for Mr Andrew Bentley on 2 August 2022	(2 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Aug 2021	AP01	Appointment of Miss Olivia Bentley as a director on 9 August 2021	(2 pages)
19 Aug 2021	AP01	Appointment of Mrs Jane Mabel Bentley as a director on 9 August 2021	(2 pages)
19 Aug 2021	PSC01	Notification of Jane Bentley as a person with significant control on 9 August 2021	(2 pages)
19 Aug 2021	AP03	Appointment of Miss Olivia Bentley as a secretary on 9 August 2021	(2 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 1,000	(3 pages)
19 Aug 2021	PSC04	Change of details for Mr Andrew Bentley as a person with significant control on 9 August 2021	(2 pages)
30 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-30 GBP .1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)