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P BENNETT & ASSOCIATES LIMITED

Company number 08248892

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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)
16 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
14 Dec 2017 AA Micro company accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
04 May 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
05 Jan 2016 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
06 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
28 Nov 2014 SH10 Particulars of variation of rights attached to shares
28 Nov 2014 SH08 Change of share class name or designation
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
24 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
07 May 2014 MR01 Registration of charge 082488920001
04 Dec 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
20 Aug 2013 CERTNM Company name changed pbmd LIMITED\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-12
20 Aug 2013 CONNOT Change of name notice
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 100
21 Jun 2013 AP01 Appointment of Mr Paul Bennett as a director
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 100
15 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director
11 Oct 2012 NEWINC Incorporation