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BENNIE HOLDINGS LIMITED

Company number 06479256

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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)
30 Sep 2024 AA Accounts for a medium company made up to 30 September 2023
31 Jan 2024 MR01 Registration of charge 064792560003, created on 31 January 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
27 Jul 2023 AA Full accounts made up to 30 September 2022
25 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
30 Sep 2022 AA Full accounts made up to 30 September 2021
28 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
28 Jan 2022 PSC04 Change of details for Mrs Emma Ayres as a person with significant control on 16 January 2022
06 Aug 2021 AA Full accounts made up to 30 September 2020
02 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
15 Dec 2020 AA Full accounts made up to 30 September 2019
21 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
27 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
04 Jun 2019 AP01 Appointment of Mr Matthew John Ayres as a director on 1 June 2019
04 Jun 2019 TM02 Termination of appointment of Robin Chappell as a secretary on 4 June 2019
12 Mar 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
21 Feb 2019 MR04 Satisfaction of charge 2 in full
21 May 2018 AP03 Appointment of Mr Robin Chappell as a secretary on 1 May 2018
21 May 2018 TM02 Termination of appointment of Paul Richard Brown as a secretary on 1 May 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
16 Jan 2018 AA Group of companies' accounts made up to 30 September 2017
15 Jan 2018 AP03 Appointment of Mr Paul Richard Brown as a secretary on 12 January 2018
12 Jan 2018 TM02 Termination of appointment of Nicholas David Lantsbery as a secretary on 12 January 2018
21 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
25 May 2017 AUD Auditor's resignation