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J. BENNETT (HOLDINGS) LIMITED

Company number 06244221

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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)
22 Oct 2024	CH01	Director's details changed for Mrs Justine Claire Parish on 21 October 2024	View PDF Director's details changed for Mrs Justine Claire Parish on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	PSC04	Change of details for Mrs Justine Claire Parish as a person with significant control on 21 October 2024	View PDF Change of details for Mrs Justine Claire Parish as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CH03	Secretary's details changed for Mrs Justine Claire Parish on 21 October 2024	View PDF Secretary's details changed for Mrs Justine Claire Parish on 21 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
22 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	PSC01	Notification of Russell Parish as a person with significant control on 21 September 2022	View PDF Notification of Russell Parish as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC01	Notification of Justine Claire Parish as a person with significant control on 21 September 2022	View PDF Notification of Justine Claire Parish as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 8 June 2023	View PDF Withdrawal of a person with significant control statement on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	SH02	Sub-division of shares on 28 November 2022	View PDF Sub-division of shares on 28 November 2022 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	TM01	Termination of appointment of Andrew John Smith as a director on 1 December 2022	View PDF Termination of appointment of Andrew John Smith as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Oct 2022	SH06	Cancellation of shares. Statement of capital on 21 September 2022 GBP 75	View PDF Cancellation of shares. Statement of capital on 21 September 2022 GBP 75 - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Apr 2021	SH06	Cancellation of shares. Statement of capital on 26 December 2020 GBP 87	View PDF Cancellation of shares. Statement of capital on 26 December 2020 GBP 87 - link opens in a new window - 7 pages (7 pages)
29 Apr 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)

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J. BENNETT (HOLDINGS) LIMITED

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