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BENNINGSTONE LTD

Company number 09065741

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Company Results (links open in a new window)
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)
18 Apr 2018	TM01	Termination of appointment of Philip John Reynolds as a director on 9 April 2018	View PDF Termination of appointment of Philip John Reynolds as a director on 9 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	TM01	Termination of appointment of Claire Reynolds as a director on 9 April 2018	View PDF Termination of appointment of Claire Reynolds as a director on 9 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AP01	Appointment of Mr Christoph Gruber as a director on 9 April 2018	View PDF Appointment of Mr Christoph Gruber as a director on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 26 pages (26 pages)
12 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 29 pages (29 pages)
23 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	AD01	Registered office address changed from Unit H Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QE England to Unit H Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QE on 23 June 2016	View PDF Registered office address changed from Unit H Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QE England to Unit H Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QE on 23 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AD01	Registered office address changed from Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ to Unit H Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QE on 23 June 2016	View PDF Registered office address changed from Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ to Unit H Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QE on 23 June 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Jan 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 26 pages (26 pages)
10 Nov 2015	AA01	Previous accounting period extended from 30 June 2015 to 30 September 2015	View PDF Previous accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 10,000	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 3 October 2014 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AP01	Appointment of Phillip John Reynolds as a director on 2 June 2014	View PDF Appointment of Phillip John Reynolds as a director on 2 June 2014 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	AP01	Appointment of Claire Reynolds as a director on 2 June 2014	View PDF Appointment of Claire Reynolds as a director on 2 June 2014 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	AP03	Appointment of Robert Loveday as a secretary on 2 July 2014	View PDF Appointment of Robert Loveday as a secretary on 2 July 2014 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	TM01	Termination of appointment of Osker Heiman as a director	View PDF Termination of appointment of Osker Heiman as a director - link opens in a new window - 1 page (1 page)
02 Jul 2014	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2 July 2014	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2 July 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-02 GBP 1	View PDF Incorporation Statement of capital on 2014-06-02 GBP 1 - link opens in a new window - 20 pages (20 pages)

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