L.K. BENNETT LIMITED

Company number 02699136

Date	Type	Description	View / Download
01 Dec 2017	TM01	Termination of appointment of Michael Paul Hitchcock as a director on 30 November 2017	(1 page)
01 Dec 2017	TM02	Termination of appointment of Michael Hitchcock as a secretary on 30 November 2017	(1 page)
01 Dec 2017	AP01	Appointment of Mr Andrew John Ellis as a director on 30 November 2017	(2 pages)
18 Jun 2017	AA	Group of companies' accounts made up to 30 July 2016	(51 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 6,101,108	(8 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(7 pages)
12 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
07 Oct 2016	AP03	Appointment of Mr Michael Hitchcock as a secretary on 13 September 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Robert Bensoussan as a director on 13 September 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Darren Lee Topp as a director on 13 September 2016	(2 pages)
06 Oct 2016	TM02	Termination of appointment of Alison Egan as a secretary on 13 September 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Alison Egan as a director on 13 September 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Michael Paul Hitchcock as a director on 13 September 2016	(2 pages)
08 May 2016	AA	Full accounts made up to 1 August 2015	(25 pages)
07 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 101,108	(4 pages)
21 May 2015	AD01	Registered office address changed from , 3 Cavendish Square, London, W1G 0LB to Rivington House 82 Great Eastern Street London EC2A 3JF on 21 May 2015	(2 pages)
05 May 2015	AA	Full accounts made up to 2 August 2014	(26 pages)
27 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 101,108	(4 pages)
20 May 2014	AA	Full accounts made up to 27 July 2013	(24 pages)
25 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 101,108	(4 pages)
14 Dec 2013	MR04	Satisfaction of charge 18 in full	(4 pages)
29 Nov 2013	MR01	Registration of charge 026991360025	(134 pages)
26 Nov 2013	MR01	Registration of charge 026991360023	(24 pages)
26 Nov 2013	MR01	Registration of charge 026991360022	(17 pages)

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