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BENNETT BROOKS (LEEK) LIMITED

Company number 12146993

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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)
18 Oct 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2024	PSC07	Cessation of Yvonne Alison Owen Wood as a person with significant control on 1 September 2024	View PDF Cessation of Yvonne Alison Owen Wood as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC02	Notification of Bennett Brooks Company Secretarial Services Limited as a person with significant control on 1 September 2024	View PDF Notification of Bennett Brooks Company Secretarial Services Limited as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Marie Day as a director on 18 October 2024	View PDF Termination of appointment of Marie Day as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CH01	Director's details changed for Ms Claire Louise Patterson on 5 June 2024	View PDF Director's details changed for Ms Claire Louise Patterson on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2023	AP01	Appointment of Ms Claire Louise Patterson as a director on 1 January 2023	View PDF Appointment of Ms Claire Louise Patterson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2021	AP01	Appointment of Mrs Marie Day as a director on 4 October 2021	View PDF Appointment of Mrs Marie Day as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 108	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 108 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	PSC07	Cessation of Bennett Brooks & Co Limited as a person with significant control on 31 March 2020	View PDF Cessation of Bennett Brooks & Co Limited as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	PSC01	Notification of Yvonne Alison Owen Wood as a person with significant control on 31 March 2020	View PDF Notification of Yvonne Alison Owen Wood as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Mr Richard Charles Payne as a director on 9 March 2020	View PDF Appointment of Mr Richard Charles Payne as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	MR01	Registration of charge 121469930001, created on 20 November 2019	View PDF Registration of charge 121469930001, created on 20 November 2019 - link opens in a new window - 8 pages (8 pages)
08 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-08 GBP 100 - link opens in a new window - 29 pages (29 pages)

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BENNETT BROOKS (LEEK) LIMITED

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