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BENNIE PLANT LIMITED

Company number 02880362

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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)
28 Sep 2024 AA Accounts for a small company made up to 30 September 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
07 Jul 2023 AA Accounts for a small company made up to 30 September 2022
08 Mar 2023 MR04 Satisfaction of charge 13 in full
08 Mar 2023 MR04 Satisfaction of charge 028803620014 in full
16 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
16 Jun 2022 AA Accounts for a small company made up to 30 September 2021
20 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
08 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-02
06 Sep 2021 AP01 Appointment of Mr Matthew John Ayres as a director on 1 September 2021
09 Aug 2021 AA Accounts for a small company made up to 30 September 2020
18 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
07 Dec 2020 AA Accounts for a small company made up to 30 September 2019
23 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
27 Jun 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 14 December 2018 with no updates
30 May 2018 AP03 Appointment of Mr Robin Chappell as a secretary on 1 May 2018
30 May 2018 TM02 Termination of appointment of Paul Richard Brown as a secretary on 1 May 2018
15 Jan 2018 AP03 Appointment of Mr Paul Richard Brown as a secretary on 12 January 2018
12 Jan 2018 TM02 Termination of appointment of Nicholas David Lantsbery as a secretary on 12 January 2018
02 Jan 2018 AA Accounts for a small company made up to 30 September 2017
27 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
22 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
25 May 2017 AUD Auditor's resignation