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BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD

Company number 00668250

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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)
07 Jan 2020 PSC01 Notification of Julie Ann Grant as a person with significant control on 6 April 2016
07 Jan 2020 PSC01 Notification of Lionel Edward John Grant as a person with significant control on 6 April 2016
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Nov 2019 AP01 Appointment of Alan Stephen Hutchinson as a director on 25 November 2019
26 Feb 2019 CS01 Confirmation statement made on 2 January 2019 with updates
26 Feb 2019 PSC07 Cessation of Lionel Edward John Grant as a person with significant control on 24 November 2017
26 Feb 2019 PSC07 Cessation of Julie Ann Grant as a person with significant control on 24 November 2017
07 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
07 Jan 2019 CH01 Director's details changed for Mr Lionel Edward John Grant on 31 December 2018
07 Jan 2019 CH01 Director's details changed for Mr Robert William Bennett on 31 December 2018
02 Jan 2019 CH03 Secretary's details changed for Julie Ann Grant on 31 December 2018
23 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
27 Dec 2017 SH08 Change of share class name or designation
21 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2017 AP01 Appointment of Joanne Picken as a director
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 AP01 Appointment of Mrs Joanne Picken as a director on 1 August 2017
05 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
30 Sep 2015 AA Accounts for a medium company made up to 31 March 2015
27 Aug 2015 MR01 Registration of charge 006682500006, created on 24 August 2015
24 Aug 2015 TM01 Termination of appointment of Reginald Ernest Bennett as a director on 21 August 2015
19 Mar 2015 AP01 Appointment of Mr Darren Shane Frost as a director on 19 March 2015