BENTINCK SECRETARIES LIMITED: Filings
Overview
| Company Name | BENTINCK SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01729027 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BENTINCK SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cessation of Palatine Gp Iii Llp as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||
Notification of Edward Arthur Woiteshek as a person with significant control on Dec 31, 2025 | 2 pages | PSC01 | ||||||
Notification of Robert O'connor Little as a person with significant control on Dec 31, 2025 | 2 pages | PSC01 | ||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 20, 2023 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Jun 20, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of William Robert Hawes as a secretary on May 25, 2023 | 1 pages | TM02 | ||||||
Director's details changed for Miss Clare Ellen Scott on Mar 23, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Richard Orton on Mar 23, 2023 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||
Notification of Palatine Gp Iii Llp as a person with significant control on Jun 14, 2019 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Nov 09, 2020 | 2 pages | PSC09 | ||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0