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BENNETT WINCH LTD

Company number 08964105

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
08 Nov 2024 CH01 Director's details changed for Mr Robin Neil Bennett on 5 November 2024
08 Nov 2024 PSC04 Change of details for Mr Robin Neil Bennett as a person with significant control on 5 November 2024
28 May 2024 MA Memorandum and Articles of Association
22 May 2024 SH02 Sub-division of shares on 8 May 2024
22 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 08/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
13 May 2024 AP01 Appointment of Mr Charles Wyatt Wolfram as a director on 7 May 2024
10 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 May 2022 PSC04 Change of details for Mr Robin Mark Winch as a person with significant control on 25 May 2022
25 May 2022 CH01 Director's details changed for Mr Robin Mark Winch on 25 May 2022
11 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jul 2021 PSC04 Change of details for Mr Robin Mark Winch as a person with significant control on 1 April 2021
13 Jul 2021 CH01 Director's details changed for Mr Robin Neil Bennett on 1 April 2021
13 Jul 2021 CH01 Director's details changed for Mr Robin Mark Winch on 1 April 2021
13 Jul 2021 CH01 Director's details changed for Mr Robin Neil Bennett on 1 April 2021
12 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
10 Feb 2021 PSC04 Change of details for Mr Robin Neil Bennett as a person with significant control on 30 December 2020
10 Feb 2021 CH01 Director's details changed for Mr Robin Neil Bennett on 30 December 2020
21 May 2020 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 CH01 Director's details changed for Mr Robin Neil Bennett on 28 March 2019