BENTINCK VILLAS NO 6 LIMITED
Company Documents
Date | Description |
---|---|
16/01/2516 January 2025 | Accounts for a dormant company made up to 2025-01-15 |
15/01/2515 January 2025 | Annual accounts for year ending 15 Jan 2025 |
08/01/258 January 2025 | Confirmation statement made on 2025-01-04 with updates |
16/01/2416 January 2024 | Accounts for a dormant company made up to 2024-01-15 |
16/01/2416 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
15/01/2415 January 2024 | Annual accounts for year ending 15 Jan 2024 |
20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-01-15 |
28/07/2328 July 2023 | Cessation of Victoria Suttcliffe as a person with significant control on 2023-07-28 |
28/07/2328 July 2023 | Termination of appointment of Victoria Sutcliffe as a director on 2023-07-28 |
15/01/2315 January 2023 | Annual accounts for year ending 15 Jan 2023 |
04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
12/12/2212 December 2022 | Notification of Emily Rose Jesse James as a person with significant control on 2022-12-01 |
12/12/2212 December 2022 | Termination of appointment of Eleanor Wright as a secretary on 2022-12-01 |
12/12/2212 December 2022 | Termination of appointment of Eleanor Mary Tweedie Wright as a director on 2022-12-01 |
12/12/2212 December 2022 | Cessation of Eleanor Mary Tweedie Wright as a person with significant control on 2022-12-01 |
12/12/2212 December 2022 | Appointment of Ms Emily Rose Jesse James as a secretary on 2022-12-01 |
12/12/2212 December 2022 | Appointment of Ms Emily Rose Jesse James as a director on 2022-12-01 |
16/10/2216 October 2022 | Notification of Victoria Suttcliffe as a person with significant control on 2022-01-01 |
16/10/2216 October 2022 | Cessation of Joanne Louise Wood as a person with significant control on 2021-10-14 |
16/10/2216 October 2022 | Accounts for a dormant company made up to 2022-01-15 |
29/01/2229 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
16/01/2216 January 2022 | Termination of appointment of Joanne Louise Wood as a director on 2022-01-03 |
16/01/2216 January 2022 | Appointment of Victoria Sutcliffe as a director on 2022-01-03 |
15/01/2215 January 2022 | Annual accounts for year ending 15 Jan 2022 |
14/10/2114 October 2021 | Accounts for a dormant company made up to 2021-01-15 |
15/01/2115 January 2021 | Annual accounts for year ending 15 Jan 2021 |
14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/20 |
27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
15/01/2015 January 2020 | Annual accounts for year ending 15 Jan 2020 |
03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/19 |
15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
15/01/1915 January 2019 | Annual accounts for year ending 15 Jan 2019 |
05/11/185 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/18 |
28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
15/01/1815 January 2018 | Annual accounts for year ending 15 Jan 2018 |
10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/17 |
28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
15/01/1715 January 2017 | Annual accounts for year ending 15 Jan 2017 |
09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/16 |
10/02/1610 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
15/01/1615 January 2016 | Annual accounts for year ending 15 Jan 2016 |
07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/15 |
12/02/1512 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
15/01/1515 January 2015 | Annual accounts for year ending 15 Jan 2015 |
24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BARNES |
24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY HANNAH BARNES |
26/10/1426 October 2014 | DIRECTOR APPOINTED MISS ANTONIA MARY CLARK |
23/10/1423 October 2014 | DIRECTOR APPOINTED MISS ELEANOR WRIGHT |
23/10/1423 October 2014 | SECRETARY APPOINTED MISS ELEANOR WRIGHT |
16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/14 |
20/01/1420 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
15/01/1415 January 2014 | Annual accounts for year ending 15 Jan 2014 |
07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/13 |
15/01/1315 January 2013 | Annual accounts for year ending 15 Jan 2013 |
15/01/1315 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/12 |
30/01/1230 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
30/01/1230 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/11 |
16/08/1116 August 2011 | DIRECTOR APPOINTED MISS JOANNE LOUISE WOOD |
07/08/117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH BARNES / 05/08/2011 |
07/08/117 August 2011 | APPOINTMENT TERMINATED, SECRETARY GORDON HURDMAN |
07/08/117 August 2011 | SECRETARY APPOINTED MISS HANNAH BARNES |
20/05/1120 May 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH BARNES / 02/10/2009 |
17/01/1017 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
17/01/1017 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/10 |
17/01/1017 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
17/01/1017 January 2010 | SAIL ADDRESS CREATED |
08/04/098 April 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONIA CLARK |
10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/09 |
24/01/0924 January 2009 | PREVSHO FROM 31/01/2009 TO 15/01/2009 |
15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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