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JAMES BENNETT (HOLDINGS) LIMITED

Company number 02965821

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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)
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 72,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 72,000
30 Apr 2014 AD01 Registered office address changed from Benco Works Rugby Road Hinckley Leicestershire LE10 0QG on 30 April 2014
20 Feb 2014 CH03 Secretary's details changed for Christian Benjamin Bennett on 6 February 2014
20 Feb 2014 CH01 Director's details changed for Katherine Bennett on 6 February 2014
20 Feb 2014 CH01 Director's details changed for Mr Christian Benjamin Bennett on 6 February 2014
22 Nov 2013 TM01 Termination of appointment of James Bennett as a director
23 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
16 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Seperate classes of shares for payment dividends 24/07/2013
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
16 May 2012 SH08 Change of share class name or designation
12 Oct 2011 CH01 Director's details changed for Adam Bennett on 30 September 2011
08 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
28 Jul 2011 MEM/ARTS Memorandum and Articles of Association
28 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2011 SH08 Change of share class name or designation
13 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Mar 2011 CH03 Secretary's details changed for Christian Benjamin Bennett on 9 February 2011
03 Mar 2011 CH01 Director's details changed for Christian Benjamin Bennett on 9 February 2011
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009