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BENNETT MARINE ASSOCIATES LIMITED

Company number 04610660

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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)
17 May 2024 AA Accounts for a small company made up to 31 October 2023
14 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
11 Jul 2023 AA Accounts for a small company made up to 31 October 2022
15 Apr 2023 RESOLUTIONS Resolutions
  • 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
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 111
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
21 Jun 2022 AA Accounts for a small company made up to 31 October 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
19 Jul 2021 AA Accounts for a small company made up to 31 October 2020
15 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
03 Mar 2020 AA Accounts for a small company made up to 31 October 2019
17 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
15 May 2019 AA Accounts for a small company made up to 31 October 2018
10 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
10 Dec 2018 PSC02 Notification of Graypen Group Limited as a person with significant control on 30 September 2016
10 Dec 2018 PSC07 Cessation of Philip Daniel Johnson as a person with significant control on 30 September 2016
10 Dec 2018 PSC07 Cessation of Simon John Coghlan as a person with significant control on 30 September 2016
16 May 2018 AA Accounts for a small company made up to 31 October 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
01 Aug 2017 AA Accounts for a small company made up to 31 October 2016
29 Mar 2017 CH01 Director's details changed for Mr Simon John Coghlan on 29 March 2017
29 Mar 2017 CH01 Director's details changed for Mr Philip Johnson on 29 March 2017
12 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
14 Nov 2016 AP03 Appointment of Mr Lee Hutchinson as a secretary on 1 November 2016