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BENNING BROTHERS INVESTMENTS LTD

Company number 05513313

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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)
02 Oct 2014 MR04 Satisfaction of charge 4 in full
31 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
03 May 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Dec 2012 CERTNM Company name changed benning bros. Property developments LTD\certificate issued on 12/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
  • NM01 ‐ Change of name by resolution
07 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
07 Aug 2012 AD01 Registered office address changed from Meopham Fencing Works Wrotham Road Meopham Kent DA13 0QB on 7 August 2012
06 Aug 2012 CH01 Director's details changed for Harjinder Singh Benning on 22 June 2012
06 Aug 2012 CH01 Director's details changed for Aravinder Singh Benning on 22 June 2012
06 Aug 2012 CH01 Director's details changed for Mr Sarbjit Singh Benning on 22 June 2012
06 Aug 2012 CH03 Secretary's details changed for Harjinder Singh Benning on 22 June 2012
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
16 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Aug 2009 363a Return made up to 19/07/09; full list of members
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Aug 2008 287 Registered office changed on 29/08/2008 from waltham forest business centre 5 blackhorse lane london E17 6DS
29 Jul 2008 363a Return made up to 19/07/08; full list of members