BENNETT BROOKS & CO LIMITED filing history - Find and update company information

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BENNETT BROOKS & CO LIMITED

Company number 02648803

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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)
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 - 10 pages (10 pages) Download iXBRL
09 Jan 2024	SH06	Cancellation of shares. Statement of capital on 30 July 2023 GBP 2,081.00	View PDF Cancellation of shares. Statement of capital on 30 July 2023 GBP 2,081.00 - link opens in a new window - 7 pages (7 pages)
09 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	TM01	Termination of appointment of Ashley Marc Conway as a director on 13 October 2023	View PDF Termination of appointment of Ashley Marc Conway as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
01 Sep 2023	TM01	Termination of appointment of Angela Moulton as a director on 31 August 2023	View PDF Termination of appointment of Angela Moulton as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH06	Cancellation of shares. Statement of capital on 31 May 2023 GBP 2,091	View PDF Cancellation of shares. Statement of capital on 31 May 2023 GBP 2,091 - link opens in a new window - 7 pages (7 pages)
03 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Jun 2023	TM01	Termination of appointment of Marie Day as a director on 31 May 2023	View PDF Termination of appointment of Marie Day as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr George Edward Wood as a director on 31 May 2023	View PDF Appointment of Mr George Edward Wood as a director on 31 May 2023 - link opens in a new window - 2 pages (2 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 - 10 pages (10 pages) Download iXBRL
31 Mar 2023	TM01	Termination of appointment of Lucy Carter as a director on 31 March 2023	View PDF Termination of appointment of Lucy Carter as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CH01	Director's details changed for Marie Day on 13 October 2022	View PDF Director's details changed for Marie Day on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP01	Appointment of Mr Ashley Marc Conway as a director on 1 September 2022	View PDF Appointment of Mr Ashley Marc Conway as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Stuart David Littler as a director on 31 August 2022	View PDF Termination of appointment of Stuart David Littler as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
11 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 - 10 pages (10 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 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 - 10 pages (10 pages) Download iXBRL
01 Apr 2021	AP01	Appointment of Miss Lucy Carter as a director on 1 April 2021	View PDF Appointment of Miss Lucy Carter as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 May 2020	TM01	Termination of appointment of Nigel Hooper as a director on 1 May 2020	View PDF Termination of appointment of Nigel Hooper as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)

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