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BENNAMANN LTD

Company number 07924261

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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)
06 Mar 2018 AP01 Appointment of Dr Thomas William Bradshaw as a director on 22 February 2018
29 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
29 Jan 2018 PSC01 Notification of Michael Andrew Bennett as a person with significant control on 1 January 2017
29 Jan 2018 PSC01 Notification of Christopher Mark Mann as a person with significant control on 1 January 2017
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 11,000
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2018.
07 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Aug 2017 TM01 Termination of appointment of Michael Andrew Bennett as a director on 20 August 2017
06 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Definition of shareholders agreement amended 22/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
14 Jul 2016 AP01 Appointment of Emma Jane Haskett as a director on 1 July 2016
14 Jul 2016 AP01 Appointment of James William Foote as a director on 1 July 2016
14 Jul 2016 AP01 Appointment of Matthew Charles Seabrook Heritage as a director on 1 July 2016
14 Jul 2016 AP01 Appointment of Jaykumar Purohit as a director on 1 July 2016
14 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2016 AD01 Registered office address changed from Unit 7a Palmers Way Trenant Industrial Estate Wadebridge Cornwall PL27 6HB England to 7C Palmers Way Trenant Industrial Estate Wadebridge Cornwall PL27 6HB on 7 July 2016
23 May 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000
04 Jan 2016 AD01 Registered office address changed from C/O Bennamann Lanherne Cottage Penpont St. Mawgan Newquay Cornwall TR8 4ET to Unit 7a Palmers Way Trenant Industrial Estate Wadebridge Cornwall PL27 6HB on 4 January 2016
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 22 March 2015
  • GBP 10,000
14 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
06 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 4