- Company Overview for C.J. BENT & SON LIMITED (00599276)
- Filing history for C.J. BENT & SON LIMITED (00599276)
- People for C.J. BENT & SON LIMITED (00599276)
- Charges for C.J. BENT & SON LIMITED (00599276)
- More for C.J. BENT & SON LIMITED (00599276)
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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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
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24 Jul 2019 | CAP-SS | Solvency Statement dated 23/07/19 | |
24 Jul 2019 | RESOLUTIONS |
Resolutions
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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 |