BENTINCK PROJECTS LTD
Company number 07296100 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 19 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 4 pages | View document |
| 19 Jan 2026 | PARENT_ACC · 48 pages | View document |
| 19 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 4 pages | View document |
| 21 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 21 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 21 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 4 pages | View document |
| 21 Jan 2025 | PARENT_ACC · 49 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 1 May 2024 | Termination of appointment of Sean Millgate as a director on 2024-04-30 · 1 page | View document |
| 25 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 4 pages | View document |
| 25 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 25 Jan 2024 | PARENT_ACC · 49 pages | View document |
| 25 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr Philip Owen Van Reyk on 2023-07-01 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 23 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 23 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 4 pages | View document |
| 23 Jan 2023 | PARENT_ACC · 52 pages | View document |
| 23 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 10 May 2022 | Cessation of John Stephen Faith as a person with significant control on 2022-04-28 · 1 page | View document |
| 10 May 2022 | Notification of Kitewood Estates Limited as a person with significant control on 2022-04-28 · 2 pages | View document |
| 10 May 2022 | Cessation of Philip Owen Van Reyk as a person with significant control on 2022-04-28 · 1 page | View document |
| 20 Jan 2022 | GUARANTEE2 · 2 pages | View document |
| 20 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 · 4 pages | View document |
| 20 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 20 Jan 2022 | PARENT_ACC · 47 pages | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 22 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 | View document |
| 22 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 | View document |
| 22 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 | View document |
| 22 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR PHILIP OWEN VAN REYK | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 8 Feb 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 | View document |
| 8 Feb 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 2 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 | View document |
| 2 Feb 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN | View document |
| 26 Oct 2017 | DIRECTOR APPOINTED MR SEAN MILLGATE | View document |
| 26 Oct 2017 | SECRETARY APPOINTED MRS SUSAN THERESA NICKLEN | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP OWEN VAN REYK | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN FAITH | View document |
| 14 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 | View document |
| 14 Mar 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 28 Feb 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 | View document |
| 28 Feb 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 | View document |
| 27 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 28 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 7 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 14 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CONDON | View document |
| 29 Apr 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 30/06/2014 | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 20 ST DUNSTAN'S HILL LONDON EC3R 8HL | View document |
| 30 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON | View document |
| 8 Oct 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Oct 2013 | COMPANY NAME CHANGED RINGMER HEIGHTS LIMITED CERTIFICATE ISSUED ON 08/10/13 | View document |
| 30 Sep 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Sep 2013 | CHANGE OF NAME 09/09/2013 | View document |
| 23 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 15 Apr 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM UNIT 10 INVICTA BUSINESS PARK LONDON ROAD WROTHAM SEVENOAKS KENT TN15 7RJ | View document |
| 10 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013 | View document |
| 30 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 3 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON | View document |
| 8 May 2012 | SECRETARY APPOINTED ANNE CAROLINE NEWMAN | View document |
| 11 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 15 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 10 Aug 2010 | CURRSHO FROM 30/06/2011 TO 30/04/2011 | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED DAVID PETER TATTERTON | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED MRS BARBARA ANN CONDON | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED JOHN STEPHEN FAITH | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | View document |
| 14 Jul 2010 | SECRETARY APPOINTED BARBARA ANN CONDON | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 25 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |