BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD
Company number 00668250
- Company Overview for BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD (00668250)
- Filing history for BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD (00668250)
- People for BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD (00668250)
- Charges for BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD (00668250)
- More for BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD (00668250)
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
|
|
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
|
|
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 |