Advanced company searchLink opens in new window

BENNIE PLANT LIMITED

Company number 02880362

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)
15 May 2017 AUD Auditor's resignation
04 Jan 2017 TM01 Termination of appointment of Simon John Lewis as a director on 4 January 2017
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
22 Nov 2016 AA Full accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10,000
16 Sep 2014 AA Full accounts made up to 31 March 2014
01 Aug 2014 MR01 Registration of charge 028803620014, created on 28 July 2014
17 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10,000
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 MG01 Duplicate mortgage certificate charge no:13
08 Apr 2013 AP03 Appointment of Mr Nicholas David Lantsbery as a secretary
08 Apr 2013 AP01 Appointment of Mr Simon John Lewis as a director
08 Apr 2013 TM01 Termination of appointment of Anthony Hunt as a director
08 Apr 2013 TM01 Termination of appointment of Susan Creedy as a director
08 Apr 2013 TM01 Termination of appointment of Graham Creedy as a director
08 Apr 2013 AP01 Appointment of Mrs Emma Ayres as a director
08 Apr 2013 TM02 Termination of appointment of Susan Creedy as a secretary
08 Apr 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
08 Apr 2013 AD01 Registered office address changed from Unit a Acorn Park Lenton Lane Industrial Estate Nottingham Nottinghamshire NG7 2TR on 8 April 2013
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 13
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3