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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)
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
08 Mar 2018 PSC07 Cessation of Anthony David John Bennett as a person with significant control on 8 March 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Apr 2017 SH02 Statement of capital on 6 March 2017
  • GBP 87.80
30 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 88.30
01 Mar 2017 CH01 Director's details changed for Mr James Robert Colquhoun Hay on 1 March 2017
01 Mar 2017 CH01 Director's details changed for Anthony David John Bennett on 1 March 2017
29 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 88.80
30 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 88.8
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 SH02 Statement of capital on 31 March 2015
  • GBP 83.65
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 84.3
21 May 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 84.3
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 84.30
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 MR04 Satisfaction of charge 2 in full
29 Aug 2013 MR04 Satisfaction of charge 1 in full
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 SH02 Sub-division of shares on 10 May 2012
22 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 10/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities