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BENNETT KIRKHOPE SMITH LTD

Company number 09902584

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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)
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
18 Dec 2018 MR04 Satisfaction of charge 099025840001 in full
12 Oct 2018 AA01 Previous accounting period extended from 12 February 2018 to 31 March 2018
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 300
  • ANNOTATION Clarification a second filed SH01 was registered on 10/01/2019
10 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-30
10 Jan 2018 CONNOT Change of name notice
03 Jan 2018 SH08 Change of share class name or designation
18 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
28 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dir of the co pass as ord 13/02/2017
28 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2017 AA Total exemption full accounts made up to 12 February 2017
22 Mar 2017 AA01 Previous accounting period shortened from 30 April 2017 to 12 February 2017
22 Mar 2017 AA Total exemption full accounts made up to 30 April 2016
22 Mar 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 April 2016
13 Mar 2017 SH08 Change of share class name or designation
10 Mar 2017 SH10 Particulars of variation of rights attached to shares
25 Feb 2017 MR01 Registration of charge 099025840001, created on 13 February 2017
14 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
04 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-04
  • GBP 3