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BENTLEY ORGANIC NORTH AMERICA LIMITED

Company number 07191094

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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)
17 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
24 Jan 2024 TM02 Termination of appointment of Morgan Lawn Morris as a secretary on 10 January 2024
24 Jan 2024 TM01 Termination of appointment of Morgan Lawn Morris as a director on 10 January 2024
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
01 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
21 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
02 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Nov 2019 AD01 Registered office address changed from Elan House Waterloo Road Llandrindod Wells Powys LD1 6BH to C/O Premco Minerva Avenue Chester West Employment Park Chester Cheshire CH1 4QL on 30 November 2019
16 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
23 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2014 TM01 Termination of appointment of Thomas James Macaulay Bentley as a director on 24 September 2014
25 Sep 2014 AD01 Registered office address changed from Brookfoot House Low Lane Horsforth Leeds West Yorkshire LS18 5PU to Elan House Waterloo Road Llandrindod Wells Powys LD1 6BH on 25 September 2014