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BENNETT & HAMILTON LIMITED

Company number 00684655

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Company Results (links open in a new window)
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)
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
06 Jul 2017 PSC01 Notification of June Margaret Tourangeau as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Nigel Cook as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Gillian Ann Dixon as a person with significant control on 6 April 2016
15 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Nov 2016 TM01 Termination of appointment of Raymond Charles Hamilton as a director on 22 June 2016
23 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
18 Jun 2015 CH01 Director's details changed for Mr Nigel Cook on 9 June 2015
14 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
31 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
31 Jul 2014 CH01 Director's details changed for Gillian Ann Dixon on 31 August 2013
28 Jul 2014 AD01 Registered office address changed from 9 St Johns Place Newport Isle of Wight PO30 1LH to Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW on 28 July 2014
25 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for June Margaret Tourangeau on 10 June 2012
12 Jun 2012 CH01 Director's details changed for Gillian Ann Dixon on 10 June 2012
12 Jun 2012 CH01 Director's details changed for Raymond Charles Hamilton on 10 June 2012
12 Jun 2012 CH01 Director's details changed for Mr Nigel Cook on 10 June 2012
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders