BENTLEY PROPERTY DEVELOPMENTS LIMITED

Company number 04776210 ·

Active

109 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
3 Feb 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
5 Jun 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
10 Jun 2024 Change of details for Mrs Antoinette Mackenzie as a person with significant control on 2023-10-19 · 2 pages View document
6 Jun 2024 Confirmation statement made on 2024-05-23 with updates · 5 pages View document
6 Jun 2024 Notification of Antoinette Mackenzie as a person with significant control on 2023-10-19 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 31/03/17 TOTAL EXEMPTION FULL View document
28 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
11 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
11 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
11 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
11 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
11 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
31 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
24 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 23/05/2014 View document
24 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
24 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 23/05/2014 View document
24 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 23/05/2014 View document
24 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DERRICK MACKENZIE / 23/05/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DERRICK MACKENZIE / 30/05/2013 View document
30 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 30/05/2013 View document
28 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DERRICK MACKENZIE / 26/11/2012 View document
13 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 26/11/2012 View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 09/10/2012 View document
9 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DERRICK MACKENZIE / 09/10/2012 View document
9 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 09/10/2012 View document
9 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE MACKENZIE / 09/10/2012 View document
17 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
17 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
2 Aug 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
19 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
19 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Jun 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Sep 2010 DISS40 (DISS40(SOAD)) View document
21 Sep 2010 FIRST GAZETTE View document
21 Sep 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Jan 2009 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
19 Jan 2009 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Oct 2006 ARTICLES OF ASSOCIATION View document
28 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Sep 2006 ARTICLES OF ASSOCIATION View document
22 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
21 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
29 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
2 Jul 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 View document
4 Jun 2003 NEW DIRECTOR APPOINTED View document
4 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jun 2003 DIRECTOR RESIGNED View document
4 Jun 2003 REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
4 Jun 2003 SECRETARY RESIGNED View document
23 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document