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BENNAH LIMITED

Company number 00222076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2018 PSC07 Cessation of Castle Trust and Management Services Ltd as a person with significant control on 15 March 2018
27 Mar 2018 PSC01 Notification of Steven Knight as a person with significant control on 6 April 2016
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 6,690
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 6,690
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 6,690
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
27 Nov 2013 SH19 Statement of capital on 27 November 2013
  • GBP 6,687
27 Nov 2013 SH19 Statement of capital on 27 November 2013
  • GBP 6,687
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 SH20 Statement by directors
19 Nov 2013 CAP-SS Solvency statement dated 23/10/13
19 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 3,506,687
19 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2013 SH20 Statement by directors
19 Nov 2013 CAP-SS Solvency statement dated 23/10/13
19 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012