BENTCLIFFE PROPERTIES LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-26 with updates

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-10-01

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03/11/243 November 2024 Resolutions

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03/11/243 November 2024 Memorandum and Articles of Association

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16/08/2416 August 2024 Micro company accounts made up to 2024-06-30

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/09/2326 September 2023 Micro company accounts made up to 2023-06-30

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31/07/2331 July 2023 Confirmation statement made on 2023-07-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/10/166 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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06/08/156 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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18/08/1418 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/09/133 September 2013 Annual return made up to 26 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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10/08/1210 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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21/03/1221 March 2012 15/03/12 STATEMENT OF CAPITAL GBP 1

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21/03/1221 March 2012 DIRECTOR APPOINTED DR MAREK JOZEF ZOTKIEWICZ

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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17/10/1117 October 2011 CURRSHO FROM 31/07/2012 TO 30/06/2012

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16/08/1116 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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20/08/1020 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 9 DEVONSHIRE ROAD HOPE SALFORD LANCASHIRE M6 8HY

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23/09/0923 September 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/09/0817 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN TILLYARD

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR PAUL ORTON

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20/12/0720 December 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 45 BANNER HOUSE ROSCOE STREET LONDON EC1Y 8SX

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20/12/0720 December 2007 SECRETARY RESIGNED

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20/12/0720 December 2007 NEW SECRETARY APPOINTED

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05/12/075 December 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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