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PETER BENNIE LIMITED

Company number 01210683

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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)
31 Jan 2024 MR01 Registration of charge 012106830012, created on 31 January 2024
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
14 Jul 2023 AA Accounts for a small company made up to 30 September 2022
31 Mar 2023 MR08 Registration of charge 012106830011, created on 10 March 2023 without deed
25 Feb 2023 MR08 Registration of charge 012106830010, created on 22 February 2023 without deed
23 Feb 2023 MR04 Satisfaction of charge 012106830009 in full
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
17 Oct 2022 MR08 Registration of charge 012106830009, created on 12 October 2022 without deed
19 Aug 2022 MR05 All of the property or undertaking has been released from charge 8
19 Aug 2022 MR05 All of the property or undertaking has been released from charge 8
19 Aug 2022 MR04 Satisfaction of charge 8 in full
29 Jun 2022 AA Accounts for a small company made up to 30 September 2021
21 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
23 Jul 2021 MR04 Satisfaction of charge 7 in full
29 Jun 2021 AA Accounts for a small company made up to 30 September 2020
06 Jan 2021 PSC05 Change of details for The Bennie Group Ltd as a person with significant control on 6 January 2021
06 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
20 Nov 2020 AA Accounts for a small company made up to 30 September 2019
08 May 2020 AP01 Appointment of Mr Matthew John Ayres as a director on 1 May 2020
23 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
01 Jul 2019 AA Accounts for a small company made up to 30 September 2018
13 Jun 2019 TM02 Termination of appointment of Robin Chappell as a secretary on 13 June 2019
31 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
12 Sep 2018 MR04 Satisfaction of charge 1 in full
12 Sep 2018 MR04 Satisfaction of charge 5 in full