- Company Overview for THE BENNIE GROUP LIMITED (00365875)
- Filing history for THE BENNIE GROUP LIMITED (00365875)
- People for THE BENNIE GROUP LIMITED (00365875)
- Charges for THE BENNIE GROUP LIMITED (00365875)
- More for THE BENNIE GROUP LIMITED (00365875)
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) |
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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
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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
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16 Sep 2014 | AA | Full accounts made up to 31 March 2014 |