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C.J. BENT & SON LIMITED

Company number 00599276

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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)
13 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Mar 2024 AD01 Registered office address changed from PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT United Kingdom to 65 Chartwell Drive Wigston Leicester LE18 2FS on 1 March 2024
15 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Sep 2022 AD01 Registered office address changed from P.O.Box 14, 65 Chartwell Drive Wigston Leicester Leicestershire LE18 1AT to PO Box 14 65 Chartwell Drive Wigston Leicester LE18 1AT on 14 September 2022
05 Sep 2022 TM01 Termination of appointment of Justin Neil Clarke as a director on 31 December 2021
05 Sep 2022 AP01 Appointment of Mr Jason Steward as a director on 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Apr 2021 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 15 April 2021
08 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
13 Jul 2020 AP01 Appointment of Mr. Justin Neil Clarke as a director on 3 July 2020
13 Jul 2020 TM01 Termination of appointment of Horace Vincent Draa Iii as a director on 2 June 2020
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2019 SH20 Statement by Directors
24 Jul 2019 SH19 Statement of capital on 24 July 2019
  • GBP 1
24 Jul 2019 CAP-SS Solvency Statement dated 23/07/19
24 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2019 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 April 2019
28 Jun 2019 TM02 Termination of appointment of Horace Vincent Draa Iii as a secretary on 15 April 2019