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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)
15 May 2017 AUD Auditor's resignation
03 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
22 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 21,000
24 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 21,000
12 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 21,000
23 Jan 2014 CH01 Director's details changed for Mrs Pamela Orr Toseland on 23 January 2014
23 Jan 2014 CH03 Secretary's details changed for Nicholas David Lantsbery on 23 January 2014
23 Jan 2014 CH01 Director's details changed for Mrs Emma Ayres on 23 January 2014
05 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
01 Aug 2013 AUD Auditor's resignation
11 Jun 2013 AUD Auditor's resignation
31 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
19 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
19 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
21 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
02 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
02 Feb 2010 AA01 Previous accounting period shortened from 27 January 2010 to 31 March 2009
08 Dec 2009 AA Accounts for a dormant company made up to 27 January 2008
08 Dec 2009 AA01 Current accounting period shortened from 31 March 2009 to 27 January 2008