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BENTINCK ROAD (MANAGEMENT) COMPANY LIMITED

Company number 02320325

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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)
28 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
20 Feb 2024 TM01 Termination of appointment of Michael John Wheeler as a director on 20 February 2024
20 Feb 2024 AP01 Appointment of Mr David Paul Fairhead as a director on 19 February 2024
09 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
22 Nov 2023 AP04 Appointment of Lms Sheridans Ltd as a secretary on 21 November 2023
22 Nov 2023 AD01 Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 22 November 2023
22 Nov 2023 TM02 Termination of appointment of Christopher James Brown as a secretary on 21 November 2023
20 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
03 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
15 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
18 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
07 Dec 2021 CS01 Confirmation statement made on 24 November 2020 with updates
16 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
24 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
05 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
23 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
01 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
14 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
05 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
24 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 35
22 Feb 2015 AA Total exemption full accounts made up to 30 June 2014