BENNETTS MOTORCYCLING HOLDINGS LIMITED
Company number 12371381
- Company Overview for BENNETTS MOTORCYCLING HOLDINGS LIMITED (12371381)
- Filing history for BENNETTS MOTORCYCLING HOLDINGS LIMITED (12371381)
- People for BENNETTS MOTORCYCLING HOLDINGS LIMITED (12371381)
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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) |
|---|---|---|---|
| 13 Jan 2025 | AP04 | Appointment of Elemental Company Secretary Limited as a secretary on 2 January 2025 | |
| 13 Jan 2025 | AD01 | Registered office address changed from St James House 27-43 Eastern Road Romford Essex RM1 3NH England to 1 Commerce Road Lynch Wood Peterborough PE2 6LR on 13 January 2025 | |
| 19 Dec 2024 | CH01 | Director's details changed for Ms Laura Ann Turner on 20 August 2024 | |
| 19 Dec 2024 | PSC05 | Change of details for Lucida Broking Holdings Limited as a person with significant control on 13 May 2021 | |
| 18 Dec 2024 | CS01 | Confirmation statement made on 18 December 2024 with no updates | |
| 16 Oct 2024 | TM02 | Termination of appointment of Insiyah Davenport as a secretary on 16 October 2024 | |
| 24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 17 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Jul 2023 | TM01 | Termination of appointment of Mark Stephen Mugge as a director on 28 June 2023 | |
| 05 Jul 2023 | TM01 | Termination of appointment of Michael Paul Joseph as a director on 28 June 2023 | |
| 05 Jul 2023 | AP01 | Appointment of Ms Laura Ann Turner as a director on 26 June 2023 | |
| 05 Jul 2023 | AP01 | Appointment of Mr Vincent John Chaney as a director on 26 June 2023 | |
| 16 Mar 2023 | AP03 | Appointment of Mrs Insiyah Davenport as a secretary on 16 March 2023 | |
| 16 Mar 2023 | TM02 | Termination of appointment of Alan David Hemsley as a secretary on 16 March 2023 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
| 21 Dec 2022 | PSC05 | Change of details for Right Choice Holdings Limited as a person with significant control on 14 September 2021 | |
| 03 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 18 December 2021 with updates | |
| 29 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 May 2021 | RESOLUTIONS |
Resolutions
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| 18 May 2021 | PSC02 | Notification of Right Choice Holdings Limited as a person with significant control on 13 May 2021 | |
| 18 May 2021 | PSC07 | Cessation of Atlanta Investment Holdings 2 Limited as a person with significant control on 13 May 2021 | |
| 18 May 2021 | AD01 | Registered office address changed from Autonet Insurance Nile Street Burslem ST6 2BA United Kingdom to St James House 27-43 Eastern Road Romford Essex RM1 3NH on 18 May 2021 | |
| 18 May 2021 | AP01 | Appointment of Mr Mark Stephen Mugge as a director on 13 May 2021 |