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THE BENNIE GROUP LIMITED

Company number 00365875

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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)
26 Sep 2018 AP01 Appointment of Mr Robin Chappell as a director on 1 September 2018
12 Sep 2018 MR04 Satisfaction of charge 11 in full
12 Sep 2018 MR04 Satisfaction of charge 12 in full
12 Sep 2018 MR04 Satisfaction of charge 10 in full
12 Sep 2018 MR04 Satisfaction of charge 9 in full
12 Sep 2018 MR04 Satisfaction of charge 1 in full
12 Sep 2018 MR04 Satisfaction of charge 6 in full
23 May 2018 TM01 Termination of appointment of Paul Richard Brown as a director on 23 May 2018
21 May 2018 AP03 Appointment of Mr Robin Chappell as a secretary on 1 May 2018
21 May 2018 TM02 Termination of appointment of Paul Richard Brown as a secretary on 1 May 2018
15 Jan 2018 AP03 Appointment of Mr Paul Richard Brown as a secretary on 12 January 2018
12 Jan 2018 TM02 Termination of appointment of Nicholas David Lantsbery as a secretary on 12 January 2018
29 Dec 2017 AA Full accounts made up to 30 September 2017
22 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
21 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
25 May 2017 AUD Auditor's resignation
15 May 2017 AUD Auditor's resignation
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
02 Dec 2016 AP01 Appointment of Mr Paul Richard Brown as a director on 2 December 2016
22 Nov 2016 AA Full accounts made up to 31 March 2016
30 Sep 2016 TM01 Termination of appointment of Kym Christopher Ellington as a director on 30 September 2016
04 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 42,000
24 Nov 2015 AA Full accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 42,000
16 Sep 2014 AA Full accounts made up to 31 March 2014