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BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITED

Company number 04103867

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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
15 Apr 2024 AP01 Appointment of Mr George Edward Wood as a director on 15 April 2024
14 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
01 Sep 2023 TM01 Termination of appointment of Angela Moulton as a director on 31 August 2023
21 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
21 Jul 2023 SH06 Cancellation of shares. Statement of capital on 31 May 2023
  • GBP 8
04 Jul 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2023 MA Memorandum and Articles of Association
01 Jun 2023 TM01 Termination of appointment of Marie Day as a director on 31 May 2023
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
09 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
16 May 2022 AA Total exemption full accounts made up to 31 August 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
18 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
12 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
03 Jul 2019 CH01 Director's details changed for Angela Moulton on 3 July 2019
03 Jul 2019 CH01 Director's details changed for Marie Day on 3 July 2019
16 May 2019 AA Total exemption full accounts made up to 31 August 2018
11 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
01 May 2018 AA Total exemption full accounts made up to 31 August 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates