- Company Overview for A.E.BENNETT AND SONS (00551113)
- Filing history for A.E.BENNETT AND SONS (00551113)
- People for A.E.BENNETT AND SONS (00551113)
- More for A.E.BENNETT AND SONS (00551113)
| 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) |
|---|---|---|---|
| 31 Dec 2023 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
| 10 Jan 2023 | PSC07 | Cessation of Enid Mary Waters as a person with significant control on 22 March 2022 | |
| 03 Jan 2023 | PSC01 | Notification of Brian William Waters as a person with significant control on 21 March 2022 | |
| 01 Apr 2022 | AP01 | Appointment of Mr Samuel Christopher Deacon as a director on 1 April 2022 | |
| 13 Jan 2022 | PSC04 | Change of details for Mrs Enid Mary Waters as a person with significant control on 1 February 2020 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 13 Jan 2022 | TM01 | Termination of appointment of Enid Mary Waters as a director on 1 February 2020 | |
| 13 Jan 2022 | TM02 | Termination of appointment of Enid Mary Waters as a secretary on 1 February 2021 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 01 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 31 Dec 2018 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 07 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 12 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 13 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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| 31 Dec 2014 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
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| 07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 18 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 23 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 23 Feb 2012 | AP01 | Appointment of Mrs Lesley Jayne Deacon as a director | |
| 27 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 14 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 14 Jan 2010 | CH01 | Director's details changed for Mrs Enid Mary Waters on 1 October 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Brian William Waters on 1 October 2009 | |
| 02 Feb 2009 | 363a | Return made up to 31/12/08; full list of members |