ADAM CALVERT BENTLEY LTD.

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Company Documents

DateDescription
01/05/251 May 2025 Registered office address changed from 47 Back Lane Rochford SS4 1AY England to 63 West Street, Rochford West Street Rochford SS4 1BE on 2025-05-01

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31/03/2531 March 2025 Accounts for a dormant company made up to 2024-03-31

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25/01/2525 January 2025 Confirmation statement made on 2025-01-14 with no updates

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29/12/2429 December 2024 Registered office address changed from 45 Safestore Business Centre Ingate Place London SW8 3NS England to 47 Back Lane Rochford SS4 1AY on 2024-12-29

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

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30/01/2430 January 2024 Confirmation statement made on 2024-01-14 with no updates

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

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30/01/2330 January 2023 Confirmation statement made on 2023-01-14 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-03-31

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30/11/2230 November 2022 Total exemption full accounts made up to 2020-03-31

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

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18/01/2218 January 2022 Confirmation statement made on 2022-01-14 with no updates

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30/12/2130 December 2021 Compulsory strike-off action has been discontinued

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30/12/2130 December 2021 Compulsory strike-off action has been discontinued

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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

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01/04/201 April 2020 31/03/19 TOTAL EXEMPTION FULL

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

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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14/08/1914 August 2019 31/03/18 TOTAL EXEMPTION FULL

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

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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11/12/1711 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/09/1722 September 2017 COMPANY NAME CHANGED H.L. BENTLEY LTD. CERTIFICATE ISSUED ON 22/09/17

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22/09/1722 September 2017 PREVEXT FROM 31/01/2017 TO 31/03/2017

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM, 3 CARR COTTAGES, SHEPLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8BR

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

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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17/11/1617 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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07/10/157 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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02/02/152 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1414 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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