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HENRY BENTINCK ASSOCIATES LIMITED

Company number 10463390

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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)
04 Apr 2024 AD01 Registered office address changed from 148 Verulam Court Woolmead Avenue London NW9 7AW England to 39 Reading Road Henley-on-Thames RG9 1AB on 4 April 2024
14 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
14 Oct 2023 TM01 Termination of appointment of Anthony Neil Frankel as a director on 2 October 2023
25 Sep 2023 AA Accounts for a dormant company made up to 23 November 2022
08 Dec 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
22 Feb 2022 AA Accounts for a dormant company made up to 23 November 2021
16 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
22 Sep 2021 AP01 Appointment of Mr Alexander Henry Bentinck Eleyin-Bingham as a director on 15 September 2021
22 Sep 2021 PSC01 Notification of Alexander Henry Bentinck Eleyin-Bingham as a person with significant control on 5 September 2021
28 Aug 2021 PSC07 Cessation of Henry Bentinck Group Limited as a person with significant control on 6 August 2021
28 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
19 Aug 2021 SH08 Change of share class name or designation
16 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019
17 Nov 2020 AD01 Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 148 Verulam Court Woolmead Avenue London NW9 7AW on 17 November 2020
14 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
07 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
04 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted