BENDARROCH PROPERTIES LTD
| Status | ACTIVE |
| Company No. | 09435310 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2015 |
| Age | 9 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BENDARROCH PROPERTIES LTD is an active private limited company with number 09435310. It was incorporated 9 years, 5 months, 2 days ago, on 12 February 2015. The company address is 2nd Floor Stratus House Emperor Way 2nd Floor Stratus House Emperor Way, Exeter, EX1 3QS, Devon, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 Oct 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 17 Sep 2023
Action Date: 17 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-17
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 28 Sep 2022
Action Date: 17 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-17
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 17 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-17
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 07 Oct 2020
Action Date: 17 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-17
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 03 Oct 2019
Action Date: 17 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-17
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-17
Documents
Cessation of a person with significant control
Date: 17 Sep 2018
Action Date: 28 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shane Valerie Lyon
Cessation date: 2017-02-28
Documents
Notification of a person with significant control
Date: 17 Sep 2018
Action Date: 28 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bendarroch Holdings Ltd
Notification date: 2017-02-28
Documents
Change person director company with change date
Date: 01 Jun 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-21
Officer name: Shane Valerie Lyon
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change to a person with significant control
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-20
Psc name: Shane Valerie Lyon
Documents
Change person director company with change date
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-20
Officer name: Shane Valerie Lyon
Documents
Confirmation statement with updates
Date: 12 Mar 2018
Action Date: 12 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-12
Documents
Change to a person with significant control
Date: 12 Mar 2018
Action Date: 16 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-02-16
Psc name: Shane Valerie Lyon
Documents
Cessation of a person with significant control
Date: 12 Mar 2018
Action Date: 16 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Valerie Dunn Discretionary Trust
Cessation date: 2017-02-16
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-07
Old address: Bendarroch Lodge Bendarroch Road West Hill Ottery St. Mary Devon EX11 1JY
New address: 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 14 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Graeme Haydon Dunn
Termination date: 2017-02-28
Documents
Termination director company with name termination date
Date: 08 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Graeme Haydon Dunn
Termination date: 2017-02-28
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-08
Old address: 11 Trusham Road Marsh Barton Exeter EX2 8RL United Kingdom
New address: Bendarroch Lodge Bendarroch Road West Hill Ottery St. Mary Devon EX11 1JY
Documents
Resolution
Date: 02 Mar 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 02 Mar 2017
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 24 Feb 2017
Action Date: 12 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-12
Documents
Resolution
Date: 20 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 16 Feb 2017
Action Date: 16 Feb 2017
Category: Capital
Type: SH19
Date: 2017-02-16
Capital : 133,944 GBP
Documents
Legacy
Date: 16 Feb 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Feb 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/02/17
Documents
Resolution
Date: 16 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Jun 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shane Valerie Lyon
Appointment date: 2016-06-08
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 12 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-12
Documents
Change account reference date company previous shortened
Date: 24 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-06-30
Documents
Capital allotment shares
Date: 06 Jul 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-30
Capital : 1,339,440 GBP
Documents
Resolution
Date: 30 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 25 Jun 2015
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2016-06-30
Documents
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