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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28 Sep 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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25 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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30 Nov 2022 |
PSC05 |
Change of details for The Bennie Group Ltd as a person with significant control on 30 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew John Ayres on 30 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire NN15 5TB to Toseland House Cranford Road Burton Latimer Kettering Northamptonshire NN15 5TB on 30 November 2022
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09 Jun 2022 |
CERTNM |
Company name changed brackmills haulage LIMITED\certificate issued on 09/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-07
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09 Jun 2022 |
AP01 |
Appointment of Mr Matthew John Ayres as a director on 7 June 2022
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09 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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07 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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24 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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20 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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13 Jun 2019 |
TM02 |
Termination of appointment of Robin Chappell as a secretary on 13 June 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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30 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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24 May 2018 |
AP03 |
Appointment of Mr Robin Chappell as a secretary on 1 May 2018
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24 May 2018 |
TM02 |
Termination of appointment of Paul Richard Brown as a secretary on 1 May 2018
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24 May 2018 |
TM02 |
Termination of appointment of Paul Richard Brown as a secretary on 1 May 2018
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15 Jan 2018 |
AP03 |
Appointment of Mr Paul Richard Brown as a secretary on 12 January 2018
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12 Jan 2018 |
TM02 |
Termination of appointment of Nicholas David Lantsbery as a secretary on 12 January 2018
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