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C.P.BENNET.LIMITED

Company number 00270558

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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)
09 Dec 2024	AA	Total exemption full accounts made up to 29 June 2024	View PDF Total exemption full accounts made up to 29 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2024	AA01	Previous accounting period shortened from 30 June 2024 to 29 June 2024	View PDF Previous accounting period shortened from 30 June 2024 to 29 June 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 June 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2024	CH01	Director's details changed for Mrs Kathren Wright on 12 July 2024	View PDF Director's details changed for Mrs Kathren Wright on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AD01	Registered office address changed from 6 Quay Road Bridlington YO15 2SB to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 19 July 2024	View PDF Registered office address changed from 6 Quay Road Bridlington YO15 2SB to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 19 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM02	Termination of appointment of Simon Fraser Benson as a secretary on 12 July 2024	View PDF Termination of appointment of Simon Fraser Benson as a secretary on 12 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP01	Appointment of Mrs Kathren Wright as a director on 12 July 2024	View PDF Appointment of Mrs Kathren Wright as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC07	Cessation of Simon Fraser Benson as a person with significant control on 12 July 2024	View PDF Cessation of Simon Fraser Benson as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC02	Notification of J.M. Glendinning Group Limited as a person with significant control on 12 July 2024	View PDF Notification of J.M. Glendinning Group Limited as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2022	AP03	Appointment of Mr Simon Fraser Benson as a secretary on 7 July 2022	View PDF Appointment of Mr Simon Fraser Benson as a secretary on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	TM02	Termination of appointment of Albert Mathew Benson as a secretary on 7 July 2022	View PDF Termination of appointment of Albert Mathew Benson as a secretary on 7 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jan 2021	PSC04	Change of details for Mr Simon Fraser Benson as a person with significant control on 7 January 2021	View PDF Change of details for Mr Simon Fraser Benson as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CH01	Director's details changed for Mr Simon Fraser Benson on 7 January 2021	View PDF Director's details changed for Mr Simon Fraser Benson on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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C.P.BENNET.LIMITED

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