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HENRY BENTINCK ESTATES LIMITED

Company number 10465099

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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 39 Reading Road Henley-on-Thames RG9 1AB England to 39 Reading Road Henley-on-Thames RG9 1AB on 4 April 2024
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 30 November 2022
08 Dec 2022 CS01 Confirmation statement made on 6 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 6 November 2021 with updates
22 Sep 2021 PSC01 Notification of Alexander Henry Bentinck Eleyin-Bingham as a person with significant control on 5 September 2021
22 Sep 2021 AP01 Appointment of Mr Alexander Henry Bentinck Eleyin-Bingham as a director on 20 September 2021
22 Sep 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 6 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 6 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 6 November 2018 with no updates
07 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
07 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted