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BENNING BROTHERS LTD

Company number 03331321

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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)
16 Mar 2016 AP01 Appointment of Mr Glen Christopher Selby as a director on 3 February 2016
16 Mar 2016 AP01 Appointment of Mr Ben Duffy as a director on 3 February 2016
03 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 MR04 Satisfaction of charge 2 in full
30 Apr 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 3,000
26 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 3,000
15 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 MR04 Satisfaction of charge 1 in full
07 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 3,000
24 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
25 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jan 2013 AD01 Registered office address changed from Meopham Fencing Works Wrotham Road Meopham Kent DA13 0QB on 16 January 2013
12 Dec 2012 CERTNM Company name changed benning bros. LTD\certificate issued on 12/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
  • NM01 ‐ Change of name by resolution
01 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Mar 2012 CH01 Director's details changed for Aravinder Singh Benning on 29 March 2012
15 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Harjinder Singh Benning on 10 February 2012
15 Feb 2012 CH01 Director's details changed for Mr Sarbjit Singh Benning on 10 February 2012
15 Feb 2012 CH01 Director's details changed for Aravinder Singh Benning on 10 February 2012
15 Feb 2012 CH03 Secretary's details changed for Harjinder Singh Benning on 10 February 2012
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders