Companies House does not verify the accuracy of the information filed

Advanced company search

BENNETT CHRISTMAS GROUP LTD

Company number 06345982

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2019	MR04	Satisfaction of charge 063459820002 in full	View PDF Satisfaction of charge 063459820002 in full - link opens in a new window - 1 page (1 page)
08 Aug 2019	AP01	Appointment of Mr Christopher David Shortland as a director on 1 August 2019	View PDF Appointment of Mr Christopher David Shortland as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	TM01	Termination of appointment of David Porter as a director on 1 August 2019	View PDF Termination of appointment of David Porter as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AP01	Appointment of Mr Richard Tuplin as a director on 1 August 2019	View PDF Appointment of Mr Richard Tuplin as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2017	MR04	Satisfaction of charge 063459820001 in full	View PDF Satisfaction of charge 063459820001 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	MR01	Registration of charge 063459820002, created on 14 September 2017	View PDF Registration of charge 063459820002, created on 14 September 2017 - link opens in a new window - 23 pages (23 pages)
23 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2016	MR01	Registration of charge 063459820001, created on 24 October 2016	View PDF Registration of charge 063459820001, created on 24 October 2016 - link opens in a new window - 8 pages (8 pages)
28 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 60,060	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 60,060 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
19 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 60,060	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 60,060 - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	CERTNM	Company name changed m & d holdings LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-01	View PDF Company name changed m & d holdings LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-01 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-04-01 - link opens in a new window - 1 page (1 page)
11 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AR01	Annual return made up to 17 August 2013 Statement of capital on 2013-09-24 GBP 60,060	View PDF Annual return made up to 17 August 2013 Statement of capital on 2013-09-24 GBP 60,060 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
23 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?