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BENNETT & BAXTER LIMITED

Company number 04623732

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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)
12 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with updates
04 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
08 Oct 2021 AP01 Appointment of Mrs Lindsey Ann Parsons as a director on 1 July 2021
04 Jun 2021 MR01 Registration of charge 046237320004, created on 21 May 2021
29 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
11 Jan 2019 SH10 Particulars of variation of rights attached to shares
11 Jan 2019 SH08 Change of share class name or designation
11 Jan 2019 CC04 Statement of company's objects
11 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Jan 2018 PSC05 Change of details for Lineker Bennett Ltd as a person with significant control on 31 December 2017
14 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
04 Jul 2017 AD01 Registered office address changed from C/O Andy Barnes Unit 1 Sun Valley Business Park Winnall Close Winchester Hampshire SO23 0LB to Unit 1 Sun Valley Business Park Winnall Close Winchester Hampshire SO23 0LB on 4 July 2017
13 Jun 2017 TM01 Termination of appointment of Andrew Geoffrey Barnes as a director on 13 June 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Nov 2016 AA Total exemption full accounts made up to 29 February 2016