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BENNETTS MOTORCYCLING SERVICES LIMITED

Company number 11453343

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
20 Aug 2024 CH01 Director's details changed for Ms Laura Ann Turner on 20 August 2024
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
18 Jul 2023 AA Full accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
03 Aug 2022 AA Full accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
09 Feb 2022 PSC05 Change of details for Atlanta Investment Holdings C Limited as a person with significant control on 19 May 2021
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 27,410,582
28 Sep 2021 AA Full accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
25 May 2021 CH01 Director's details changed for Ms Laura Ann Turner on 11 November 2020
07 Jan 2021 PSC02 Notification of Atlanta Investment Holdings C Limited as a person with significant control on 7 August 2020
07 Jan 2021 PSC07 Cessation of Atlanta Investment Holdings C Limited as a person with significant control on 7 August 2020
15 Dec 2020 AP04 Appointment of Elemental Company Secretary Limited as a secretary on 15 December 2020
14 Dec 2020 AD01 Registered office address changed from Worldwide House Thorpe Wood Peterborough PE3 6SB United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 14 December 2020
22 Oct 2020 AA01 Current accounting period extended from 31 January 2020 to 31 December 2020
28 Aug 2020 CH01 Director's details changed for Mr Vincent John Chaney on 7 August 2020
27 Aug 2020 PSC07 Cessation of Saga Services Limited as a person with significant control on 7 August 2020
27 Aug 2020 PSC02 Notification of Atlanta Investment Holdings C Limited as a person with significant control on 7 August 2020
27 Aug 2020 TM01 Termination of appointment of James Quin as a director on 7 August 2020
27 Aug 2020 TM01 Termination of appointment of Mark Watkins as a director on 7 August 2020
27 Aug 2020 TM02 Termination of appointment of Victoria Haynes as a secretary on 7 August 2020
27 Aug 2020 AP01 Appointment of Ms Laura Ann Turner as a director on 7 August 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates