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BENNAMANN SERVICES LTD

Company number 10242228

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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)
02 Dec 2020 CH01 Director's details changed for Thomas William Bradshaw on 2 December 2020
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 14,161
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 13,733
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 13,376
10 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 13,319
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 13,132
18 Nov 2019 AD01 Registered office address changed from Unit 7a Palmers Way Trenant Industrial Estate Wadebridge PL27 6HB United Kingdom to Unit 1, Sector 2 Aerohub Business Park Newquay Cornwall TR8 4RY TR8 4RY on 18 November 2019
16 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
06 Jun 2019 AP01 Appointment of Mr William Wynn as a director on 21 March 2019
06 Jun 2019 TM01 Termination of appointment of James William Foot as a director on 1 April 2019
30 Oct 2018 PSC07 Cessation of Michael Andrew Bennett as a person with significant control on 10 October 2018
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 12,650
01 Oct 2018 AP01 Appointment of Mr Giulio Contaldi as a director on 18 May 2018
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 12,550
01 Oct 2018 AP01 Appointment of Mr Matthew Hague as a director on 14 September 2018
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 11,272
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 10,693
16 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
20 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 11,000
07 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2017 TM01 Termination of appointment of Michael Andrew Bennett as a director on 20 August 2017