Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BENNETTS OF ROSS DEVELOPMENT COMPANY LIMITED

Company number 03587243

Follow this company File for this company
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)
24 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
20 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
23 Jan 2024 PSC01 Notification of Colin Frank Bennett as a person with significant control on 19 September 2023
23 Jan 2024 PSC01 Notification of Jacqueline Wendy Bennett as a person with significant control on 19 September 2023
23 Jan 2024 PSC07 Cessation of Linda Bennett as a person with significant control on 19 September 2023
23 Jan 2024 PSC07 Cessation of John William Bennett as a person with significant control on 19 September 2023
07 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Mar 2023 MA Memorandum and Articles of Association
09 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division / new class of share created 03/03/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2023 SH08 Change of share class name or designation
09 Mar 2023 SH02 Sub-division of shares on 3 March 2023
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 50.02
27 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
22 Feb 2021 MR04 Satisfaction of charge 2 in full
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
18 Mar 2019 AA Micro company accounts made up to 30 June 2018
03 Aug 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 30 June 2017