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BENNETT GOULD AND PARTNERS LIMITED

Company number 01058351

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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)
04 Jul 2018 AA Full accounts made up to 30 September 2017
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
11 Apr 2018 PSC02 Notification of Trans Continental Holdings (Uk) Ltd as a person with significant control on 6 April 2016
11 Apr 2018 PSC07 Cessation of Trans Continental Investment Services Ltd as a person with significant control on 6 April 2016
26 Feb 2018 CH01 Director's details changed for Mr Paul Vincent on 19 December 2017
18 Sep 2017 CH01 Director's details changed for Mr Adrian Cornelius Gyde on 12 September 2017
18 Sep 2017 CH03 Secretary's details changed for Mr Adrian Cornelius Gyde on 12 September 2017
13 Jul 2017 AA Full accounts made up to 30 September 2016
15 Jun 2017 AD01 Registered office address changed from Michaels House Second Floor 10-12 Alie Street London E1 8DE to 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT on 15 June 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Jul 2016 AA Full accounts made up to 30 September 2015
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 850,000
06 Jul 2015 AA Full accounts made up to 30 September 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 850,000
29 Jul 2014 AD03 Register(s) moved to registered inspection location 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT
29 Jul 2014 AD02 Register inspection address has been changed from Unit 1 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX United Kingdom to 18D Ley Court Barnett Way Barnwood Gloucester GL4 3RT
08 Jul 2014 AA Accounts made up to 30 September 2013
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 850,000
01 Apr 2014 AD01 Registered office address changed from Mint House 1St Floor 77, Mansell Street London E1 8AF United Kingdom on 1 April 2014
04 Jul 2013 AA Accounts made up to 30 September 2012
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
04 Jul 2012 AA Accounts made up to 30 September 2011
23 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2011 AA Accounts made up to 30 September 2010