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P BENNETT & ASSOCIATES LIMITED

Company number 08248892

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
23 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 42 pages (42 pages)
23 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Paul Bennett as a director on 12 April 2024	View PDF Termination of appointment of Paul Bennett as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	AP01	Appointment of David Hesketh as a director on 21 April 2023	View PDF Appointment of David Hesketh as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC02	Notification of Pfm Group Limited as a person with significant control on 21 April 2023	View PDF Notification of Pfm Group Limited as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of Paul Bennett as a person with significant control on 21 April 2023	View PDF Cessation of Paul Bennett as a person with significant control on 21 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AD01	Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 10 May 2023	View PDF Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 10 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	MR04	Satisfaction of charge 082488920001 in full	View PDF Satisfaction of charge 082488920001 in full - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	SH06	Cancellation of shares. Statement of capital on 12 June 2020 GBP 98	View PDF Cancellation of shares. Statement of capital on 12 June 2020 GBP 98 - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
19 Nov 2018	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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P BENNETT & ASSOCIATES LIMITED

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