BENNETT BROOKS & CO LIMITED

Company number 02648803

Date	Type	Description	View / Download
06 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(7 pages)
11 Jul 2016	AP01	Appointment of Mr Jason Edward Leach as a director on 7 July 2016	(2 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(9 pages) Download iXBRL
08 Jan 2016	AP01	Appointment of Mrs Mary Ann Tierney as a director on 1 January 2016	(2 pages)
19 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2,312	(13 pages)
09 Jul 2015	TM01	Termination of appointment of Mary Ann Tierney as a director on 9 July 2015	(1 page)
08 Jul 2015	AP01	Appointment of Mrs Mary Ann Tierney as a director on 1 July 2015	(2 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages)
09 Mar 2015	TM01	Termination of appointment of Colin Leslie Ellis as a director on 9 March 2015	(1 page)
31 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 September 2014	(26 pages)
17 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 2,312 ANNOTATION Clarification a Second Filed AR01 is registered on 31/10/2014	(15 pages)
16 Oct 2014	TM01	Termination of appointment of Neil John Alfred White as a director on 2 June 2014	(1 page)
30 Sep 2014	CH01	Director's details changed for Mr Stuart David Littler on 31 August 2014	(2 pages)
30 Sep 2014	CH01	Director's details changed for Angela Moulton on 31 August 2014	(2 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
21 Jan 2014	AP01	Appointment of Mr Andrew Philip Filbee as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Mr Marcus Jamie Baghurst as a director	(2 pages)
18 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 2,312	(12 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
19 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(12 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
21 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(12 pages)
13 Sep 2011	AP01	Appointment of Colin Leslie Ellis as a director	(2 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(8 pages)