Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BENNETT BROOKS & CO LIMITED

Company number 02648803

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2010 AP01 Appointment of Stuart David Littler as a director
27 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mrs Yvonne Alison Owen Wood on 25 September 2010
27 Sep 2010 CH01 Director's details changed for Neil John Alfred White on 25 September 2010
27 Sep 2010 CH01 Director's details changed for Mr Richard Charles Payne on 25 September 2010
27 Sep 2010 CH01 Director's details changed for Angela Moulton on 25 September 2010
27 Sep 2010 CH01 Director's details changed for Marie Day on 25 September 2010
27 Sep 2010 CH03 Secretary's details changed for Mrs Yvonne Alison Owen Wood on 25 September 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Nov 2008 363a Return made up to 25/09/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Oct 2007 363s Return made up to 25/09/07; no change of members
22 Sep 2007 288a New director appointed
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Oct 2006 363s Return made up to 25/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2006 AA Total exemption small company accounts made up to 31 August 2005
25 Nov 2005 363s Return made up to 25/09/05; full list of members
08 Jul 2005 123 Nc inc already adjusted 26/01/05
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
17 Jun 2005 88(2)R Ad 26/01/05--------- £ si 600@1=600 £ ic 1712/2312
17 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
11 Mar 2005 363s Return made up to 25/09/04; full list of members