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BENNETT HOLDINGS LIMITED

Company number 11365205

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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)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Nov 2024	SH19	Statement of capital on 14 November 2024 GBP 1	View PDF Statement of capital on 14 November 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2024	CAP-SS	Solvency Statement dated 06/11/24	View PDF Solvency Statement dated 06/11/24 - link opens in a new window - 1 page (1 page)
14 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages)
20 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a small company made up to 24 April 2022	View PDF Accounts for a small company made up to 24 April 2022 - link opens in a new window - 7 pages (7 pages)
20 May 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	AA01	Current accounting period extended from 31 December 2021 to 30 April 2022	View PDF Current accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
09 Jun 2021	CH01	Director's details changed for Mr Richard Stephen Teatum on 1 June 2021	View PDF Director's details changed for Mr Richard Stephen Teatum on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC07	Cessation of Robert Douglas Bennett as a person with significant control on 1 June 2021	View PDF Cessation of Robert Douglas Bennett as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC02	Notification of Decidebloom Limited as a person with significant control on 1 June 2021	View PDF Notification of Decidebloom Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AD01	Registered office address changed from Rmb Toyota Cygnet Drive Stockton-on-Tees TS18 3DZ England to Stoneacre Omega Boulevard Thorne Doncaster DN8 5TX on 2 June 2021	View PDF Registered office address changed from Rmb Toyota Cygnet Drive Stockton-on-Tees TS18 3DZ England to Stoneacre Omega Boulevard Thorne Doncaster DN8 5TX on 2 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Robert Douglas Bennett as a director on 1 June 2021	View PDF Termination of appointment of Robert Douglas Bennett as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Morag Bennett as a director on 1 June 2021	View PDF Termination of appointment of Morag Bennett as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM02	Termination of appointment of Morag Bennett as a secretary on 1 June 2021	View PDF Termination of appointment of Morag Bennett as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AP01	Appointment of Mr Nigel Peter Wood as a director on 1 June 2021	View PDF Appointment of Mr Nigel Peter Wood as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Richard Stephen Teatum as a director on 1 June 2021	View PDF Appointment of Mr Richard Stephen Teatum as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2021	AD01	Registered office address changed from Lime Trees Walton Avenue Pannal Harrogate HG3 1EX United Kingdom to Rmb Toyota Cygnet Drive Stockton-on-Tees TS18 3DZ on 5 April 2021	View PDF Registered office address changed from Lime Trees Walton Avenue Pannal Harrogate HG3 1EX United Kingdom to Rmb Toyota Cygnet Drive Stockton-on-Tees TS18 3DZ on 5 April 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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BENNETT HOLDINGS LIMITED

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