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BENNETT HAY LIMITED

Company number 07087040

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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)
01 Oct 2024 AA Full accounts made up to 31 March 2024
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
15 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
11 Dec 2023 SH08 Change of share class name or designation
09 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2023 SH10 Particulars of variation of rights attached to shares
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 180
09 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
19 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
20 Dec 2021 SH02 Statement of capital on 26 November 2021
  • GBP 80.00
22 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
18 Feb 2021 SH02 Statement of capital on 28 September 2020
  • GBP 81.00
05 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
10 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 SH02 Statement of capital on 4 February 2019
  • GBP 84.65
11 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
04 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/02/2019
02 Nov 2018 SH02 Statement of capital on 28 September 2018
  • GBP 85.15
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
08 Mar 2018 PSC07 Cessation of James Robert Colquhoun Hay as a person with significant control on 8 March 2018