BENNETT ALEXANDER LIMITED

Company number 08232138

Date	Type	Description	View / Download
23 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
14 Sep 2016	AP01	Appointment of Mr Lewis Tucker as a director on 1 September 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Paul George Edward Halliday as a director on 1 September 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of William Peter Blayney Wright as a director on 1 August 2016	(1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
16 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 125	(5 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 125	(3 pages)
16 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders	(5 pages)
16 Oct 2015	AP01	Appointment of Mr William Peter Blayney Wright as a director on 1 September 2015	(2 pages)
29 Sep 2015	SH19	Statement of capital on 29 September 2015 GBP 100	(4 pages)
29 Sep 2015	CAP-SS	Solvency Statement dated 20/08/15	(1 page)
29 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jun 2015	TM01	Termination of appointment of Kunal Patel as a director on 18 February 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Alasdair Harry Mcclenahan as a director on 18 February 2015	(1 page)
08 May 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 10,040	(7 pages)
07 May 2015	AD01	Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY to Stuart House the Back Chepstow Gwent NP16 5HH on 7 May 2015	(1 page)
15 Apr 2015	AP01	Appointment of Mr Thomas Arthur Philip Derrett as a director on 19 February 2015	(2 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 10,040	(3 pages)
17 Feb 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 January 2015	(1 page)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 1,000	(3 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
10 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000	(5 pages)
10 Nov 2014	CH01	Director's details changed for Alasdair Harry Imran Mcclenahan on 27 September 2014	(2 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)