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BENTLEY MARSH LIMITED

Company number 13134861

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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)
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
24 Apr 2024 TM02 Termination of appointment of Terry John Prosser as a secretary on 24 April 2024
16 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
16 Apr 2024 PSC05 Change of details for Closelink Limited (Company No 04355139) as a person with significant control on 16 April 2024
12 May 2023 AP01 Appointment of Mr John Owen Oyston as a director on 11 May 2023
12 May 2023 AP03 Appointment of Mr Terry John Prosser as a secretary on 11 May 2023
12 May 2023 TM01 Termination of appointment of Terry John Prosser as a director on 11 May 2023
10 May 2023 CS01 Confirmation statement made on 25 March 2023 with updates
10 May 2023 AA Micro company accounts made up to 31 July 2022
13 Jul 2022 CH01 Director's details changed for Mr Gary Thomas Lever on 7 June 2022
22 Apr 2022 AA01 Current accounting period extended from 30 June 2022 to 31 July 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
25 Mar 2022 PSC02 Notification of Closelink Limited (Company No 04355139) as a person with significant control on 21 February 2022
25 Mar 2022 AP01 Appointment of Mr Gary Thomas Lever as a director on 25 March 2022
25 Mar 2022 PSC07 Cessation of Tupa Energy Limited (Company No 12665601) as a person with significant control on 21 February 2022
23 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
27 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
28 Apr 2021 AA01 Current accounting period shortened from 31 January 2022 to 30 June 2021
28 Apr 2021 AD01 Registered office address changed from 2 Hopkins Mead Chelmsford Essex CM2 6SS United Kingdom to 189-193 Earls Court Road London SW5 9AN on 28 April 2021
28 Apr 2021 PSC02 Notification of Tupa Energy Limited (Company No 12665601) as a person with significant control on 28 April 2021
28 Apr 2021 PSC07 Cessation of Terry John Prosser as a person with significant control on 28 April 2021
14 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-14
  • GBP 1