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BENN ENGINEERING LTD

Company number 11843960

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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)
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 January 2021	View PDF Previous accounting period shortened from 28 February 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
17 Feb 2021	AD01	Registered office address changed from Ty Caer Wyr, Charter Court Phoenix Way, Enterprise Park Swansea SA7 9FS United Kingdom to Riverside Garage Ystradgynlais Swansea SA9 1SH on 17 February 2021	View PDF Registered office address changed from Ty Caer Wyr, Charter Court Phoenix Way, Enterprise Park Swansea SA7 9FS United Kingdom to Riverside Garage Ystradgynlais Swansea SA9 1SH on 17 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	PSC01	Notification of Benjamin Norton as a person with significant control on 14 January 2021	View PDF Notification of Benjamin Norton as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC07	Cessation of Martin Norton as a person with significant control on 14 January 2021	View PDF Cessation of Martin Norton as a person with significant control on 14 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 14 January 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	TM01	Termination of appointment of Martin Norton as a director on 14 January 2021	View PDF Termination of appointment of Martin Norton as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP01	Appointment of Mr Benjamin Norton as a director on 14 January 2021	View PDF Appointment of Mr Benjamin Norton as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 14 January 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-25 GBP 1	View PDF Incorporation Statement of capital on 2019-02-25 GBP 1 - link opens in a new window - 55 pages (55 pages)

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BENN ENGINEERING LTD

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