Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
AD02 |
Register inspection address has been changed from C/O a J Carter & Co Chartered Accountants 22B High Street Witney Oxon OX28 6RB to 98 Brize Norton Road Minster Lovell Witney Oxon OX29 0SG
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18 Sep 2024 |
EH03 |
Elect to keep the secretaries register information on the public register
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18 Sep 2024 |
EH01 |
Elect to keep the directors' register information on the public register
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18 Sep 2024 |
PSC01 |
Notification of Helen Louise Bennett as a person with significant control on 5 September 2024
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18 Sep 2024 |
PSC01 |
Notification of Andrew David Cooper as a person with significant control on 5 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mrs Helen Louise Bennett as a director on 5 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Andrew David Cooper as a director on 5 September 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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11 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Sep 2022 |
CERTNM |
Company name changed geo. W. bennett (minster lovell) LIMITED\certificate issued on 09/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-09
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07 Jul 2022 |
CH01 |
Director's details changed for Mrs Sally Ann Cooper on 2 November 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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12 Mar 2021 |
TM01 |
Termination of appointment of George William Bennett as a director on 5 January 2021
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
TM02 |
Termination of appointment of Brenda Elizabeth Bennett as a secretary on 28 April 2020
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28 Apr 2020 |
AP03 |
Appointment of Mrs Sally Ann Cooper as a secretary on 28 April 2020
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28 Apr 2020 |
TM01 |
Termination of appointment of Brenda Elizabeth Bennett as a director on 28 April 2020
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28 Apr 2020 |
PSC01 |
Notification of Andrew George Bennett as a person with significant control on 20 April 2020
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28 Apr 2020 |
PSC01 |
Notification of Sally Ann Cooper as a person with significant control on 20 April 2020
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28 Apr 2020 |
PSC07 |
Cessation of George William Bennett as a person with significant control on 20 April 2020
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