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BENTINCK LAGOON NO 1 LIMITED

Company number 09115110

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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)
09 Apr 2024 AD01 Registered office address changed from 7 st. John Street Mansfield Nottinghamshire NG18 1QH to Station Yard Church Hill Kirkby-in-Ashfield NG17 8LR on 9 April 2024
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2024 DS01 Application to strike the company off the register
01 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
07 Aug 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
08 Dec 2022 AA Accounts for a dormant company made up to 31 July 2022
22 Jul 2022 PSC04 Change of details for Mr Carl Wright as a person with significant control on 1 July 2022
22 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
22 Jul 2022 TM01 Termination of appointment of Leigh Dyson as a director on 1 July 2022
22 Jul 2022 PSC07 Cessation of Leigh Dyson as a person with significant control on 1 July 2022
14 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
12 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
09 Sep 2020 AA Accounts for a dormant company made up to 31 July 2020
14 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
24 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
08 Nov 2018 AA Accounts for a dormant company made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
10 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
12 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
12 Nov 2015 AA Accounts for a dormant company made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
11 Dec 2014 MR01 Registration of charge 091151100001, created on 2 December 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006