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BENNETTS SOLICITORS LIMITED

Company number 07666307

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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)
27 Jun 2017 PSC01 Notification of Craig Ian Smith as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Francis Gerard Drogo Montagu as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Lee Hamer as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Craig Ian Smith as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 AP01 Appointment of Hannah Lucy Wallington as a director on 1 September 2016
01 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 400,060
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 400,060
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 400,060
20 May 2014 AA Total exemption small company accounts made up to 31 August 2013
14 May 2014 CH01 Director's details changed for Mr Craig Smith on 1 December 2013
14 May 2014 CH01 Director's details changed for Mr Lee Hamer on 27 November 2013
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 400,060
05 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2013 AD01 Registered office address changed from High Street Wrington Bristol BS40 5QB United Kingdom on 30 July 2013
26 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
26 Jun 2013 CH01 Director's details changed for Mr Lee Hamer on 26 June 2013
26 Jun 2013 CH01 Director's details changed for Mr Craig Smith on 26 June 2013
19 Apr 2013 MR04 Satisfaction of charge 1 in full
14 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 200,060
24 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights