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BENNETT OPIE HOLDINGS LIMITED

Company number 09999589

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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)
15 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
01 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 52 pages (52 pages) Download iXBRL
12 Nov 2023	AP03	Appointment of Mr Lee Gordon as a secretary on 20 October 2023	View PDF Appointment of Mr Lee Gordon as a secretary on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Nov 2023	AP01	Appointment of Mr Lee Gordon as a director on 20 October 2023	View PDF Appointment of Mr Lee Gordon as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Nov 2023	TM02	Termination of appointment of Stephen Patrick Ward as a secretary on 20 October 2023	View PDF Termination of appointment of Stephen Patrick Ward as a secretary on 20 October 2023 - link opens in a new window - 1 page (1 page)
12 Nov 2023	TM01	Termination of appointment of Stephen Patrick Ward as a director on 20 October 2023	View PDF Termination of appointment of Stephen Patrick Ward as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
12 Nov 2023	TM01	Termination of appointment of Stuart Anthony Bailey as a director on 20 October 2023	View PDF Termination of appointment of Stuart Anthony Bailey as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 53 pages (53 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
08 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Group of companies' accounts made up to 27 March 2020	View PDF Group of companies' accounts made up to 27 March 2020 - link opens in a new window - 49 pages (49 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 8 pages (8 pages)
06 Dec 2019	AA	Group of companies' accounts made up to 29 March 2019	View PDF Group of companies' accounts made up to 29 March 2019 - link opens in a new window - 42 pages (42 pages)
24 Jun 2019	TM01	Termination of appointment of Jeannine Alice Opie as a director on 6 March 2019	View PDF Termination of appointment of Jeannine Alice Opie as a director on 6 March 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA	Group of companies' accounts made up to 30 March 2018	View PDF Group of companies' accounts made up to 30 March 2018 - link opens in a new window - 42 pages (42 pages)
15 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 37 pages (37 pages)
02 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Resolutions	View PDF Resolutions RES13 ‐ Resolutions - link opens in a new window - 1 page (1 page)
14 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 11 pages (11 pages)
24 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 May 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 480,000	View PDF Statement of capital following an allotment of shares on 30 April 2016 GBP 480,000 - link opens in a new window - 4 pages (4 pages)

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BENNETT OPIE HOLDINGS LIMITED

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