A BIENTOT LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewChange of details for Heather Elizabeth Peek as a person with significant control on 2025-08-22

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22/08/2522 August 2025 NewChange of details for Timothy James Green as a person with significant control on 2025-08-22

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18/05/2518 May 2025 Confirmation statement made on 2025-03-31 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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08/05/248 May 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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02/05/222 May 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 SECRETARY'S CHANGE OF PARTICULARS / HEATHER ELIZABETH PEEK / 20/04/2018

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH PEEK / 20/04/2018

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 8 SHUTE END WOKINGHAM RG40 1BJ

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES GREEN / 20/04/2018

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / TIMOTHY JAMES GREEN / 06/04/2017

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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03/04/183 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER ELIZABETH PEEK

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/08/1730 August 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/08/1525 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/09/149 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/09/136 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/12/1226 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/08/1231 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/12/115 December 2011 PREVSHO FROM 31/08/2011 TO 31/03/2011

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01/09/111 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/09/108 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES GREEN / 11/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH PEEK / 11/08/2010

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/09/095 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/08/0822 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/08/0721 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/08/0631 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/08/0523 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 2 MILTON ROAD WOKINGHAM BERKSHIRE RG40 1DB

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24/08/0424 August 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 15 HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DP

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 SECRETARY RESIGNED

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12/08/0412 August 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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