BENTINCK PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 21/01/2521 January 2025 | |
| 21/01/2521 January 2025 | |
| 21/01/2521 January 2025 | |
| 21/01/2521 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 01/05/241 May 2024 | Termination of appointment of Sean Millgate as a director on 2024-04-30 |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 25/01/2425 January 2024 | |
| 10/07/2310 July 2023 | Director's details changed for Mr Philip Owen Van Reyk on 2023-07-01 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 23/01/2323 January 2023 | |
| 23/01/2323 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 23/01/2323 January 2023 | |
| 23/01/2323 January 2023 | |
| 10/05/2210 May 2022 | Notification of Kitewood Estates Limited as a person with significant control on 2022-04-28 |
| 10/05/2210 May 2022 | Cessation of Philip Owen Van Reyk as a person with significant control on 2022-04-28 |
| 10/05/2210 May 2022 | Cessation of John Stephen Faith as a person with significant control on 2022-04-28 |
| 20/01/2220 January 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 22/01/1922 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 22/01/1922 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 22/01/1922 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 22/01/1922 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR PHILIP OWEN VAN REYK |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 08/02/188 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 08/02/188 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 02/02/182 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 02/02/182 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 26/10/1726 October 2017 | SECRETARY APPOINTED MRS SUSAN THERESA NICKLEN |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR SEAN MILLGATE |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN FAITH |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP OWEN VAN REYK |
| 14/03/1714 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
| 14/03/1714 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 |
| 28/02/1728 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
| 28/02/1728 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 28/11/1528 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 07/07/157 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CONDON |
| 29/04/1529 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/07/1415 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 30/06/2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 20 ST DUNSTAN'S HILL LONDON EC3R 8HL |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON |
| 08/10/138 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/138 October 2013 | COMPANY NAME CHANGED RINGMER HEIGHTS LIMITED CERTIFICATE ISSUED ON 08/10/13 |
| 30/09/1330 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1330 September 2013 | CHANGE OF NAME 09/09/2013 |
| 23/07/1323 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM UNIT 10 INVICTA BUSINESS PARK LONDON ROAD WROTHAM SEVENOAKS KENT TN15 7RJ |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013 |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 03/07/123 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON |
| 08/05/128 May 2012 | SECRETARY APPOINTED ANNE CAROLINE NEWMAN |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/07/1115 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 10/08/1010 August 2010 | CURRSHO FROM 30/06/2011 TO 30/04/2011 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MRS BARBARA ANN CONDON |
| 04/08/104 August 2010 | DIRECTOR APPOINTED DAVID PETER TATTERTON |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED JOHN STEPHEN FAITH |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 14/07/1014 July 2010 | SECRETARY APPOINTED BARBARA ANN CONDON |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 25/06/1025 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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