Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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08 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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07 Nov 2022 |
AP03 |
Appointment of Mr Allister Paul Turner as a secretary on 31 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Allister Paul Turner as a director on 31 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Nicholas David Howarth as a director on 31 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Olivia Rhiannon Bentley as a director on 31 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Andrew Bentley as a director on 31 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Jane Bentley as a director on 31 October 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of Olivia Bentley as a secretary on 31 October 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from 11 Ladybarn Road Fallowfield Manchester M14 6WN to Prince Edward Works Pontefract Lane Leeds LS9 0RA on 7 November 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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01 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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11 Aug 2021 |
PSC02 |
Notification of Bentley Holdings (Bowdon) Limited as a person with significant control on 9 August 2021
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11 Aug 2021 |
PSC07 |
Cessation of Jane Mabel Bentley as a person with significant control on 9 August 2021
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11 Aug 2021 |
PSC07 |
Cessation of Andrew Bentley as a person with significant control on 9 August 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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27 May 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
SH08 |
Change of share class name or designation
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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