Companies House does not verify the accuracy of the information filed

BENNETT INVESTMENTS LIMITED

Company number 13329978

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 May 2023	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 May 2023	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)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2022	CH01	Director's details changed for Mr Ross James Anthony Palmer on 1 March 2022	View PDF Director's details changed for Mr Ross James Anthony Palmer on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC04	Change of details for Mr Ross James Anthony Palmer as a person with significant control on 1 March 2022	View PDF Change of details for Mr Ross James Anthony Palmer as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AD01	Registered office address changed from Unit 53 Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD England to Bm Centre 11 st. Martins Close Winchester SO23 0HD on 7 March 2022	View PDF Registered office address changed from Unit 53 Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD England to Bm Centre 11 st. Martins Close Winchester SO23 0HD on 7 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC04	Change of details for Mr Ross James Anthony Palmer as a person with significant control on 29 December 2021	View PDF Change of details for Mr Ross James Anthony Palmer as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AD01	Registered office address changed from 1347a London Road London SW16 4BE England to Unit 53 Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD on 23 February 2022	View PDF Registered office address changed from 1347a London Road London SW16 4BE England to Unit 53 Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD on 23 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AP01	Appointment of Mr Ross James Anthony Palmer as a director on 5 October 2021	View PDF Appointment of Mr Ross James Anthony Palmer as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC01	Notification of Ross James Anthony Palmer as a person with significant control on 5 October 2021	View PDF Notification of Ross James Anthony Palmer as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 1347a London Road London SW16 4BE on 4 January 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 1347a London Road London SW16 4BE on 4 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	TM01	Termination of appointment of Marc Anthony Feldman as a director on 29 December 2021	View PDF Termination of appointment of Marc Anthony Feldman as a director on 29 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 29 December 2021	View PDF Cessation of Harkers Associates Limited as a person with significant control on 29 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CERTNM	Company name changed barkley investments LIMITED\certificate issued on 17/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-16	View PDF Company name changed barkley investments LIMITED\certificate issued on 17/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-16 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 16 November 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 16 November 2021	View PDF Withdrawal of a person with significant control statement on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-12 GBP 100 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

BENNETT INVESTMENTS LIMITED

Filter by category