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BENNETT & SONS LIMITED

Company number 05319599

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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)
09 May 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	PSC01	Notification of Siobhan Jayne White as a person with significant control on 4 March 2021	View PDF Notification of Siobhan Jayne White as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-19 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	TM02	Termination of appointment of Wayne Charles White as a secretary on 18 February 2021	View PDF Termination of appointment of Wayne Charles White as a secretary on 18 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Wayne Charles White as a director on 18 February 2021	View PDF Termination of appointment of Wayne Charles White as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AD01	Registered office address changed from 17 Carmelite Road Harrow Middlesex HA3 5LT to 59 Hornhill Road Maple Cross Hertfordshire WD3 9TG on 1 March 2021	View PDF Registered office address changed from 17 Carmelite Road Harrow Middlesex HA3 5LT to 59 Hornhill Road Maple Cross Hertfordshire WD3 9TG on 1 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CH03	Secretary's details changed for Wayne Charles White on 18 February 2021	View PDF Secretary's details changed for Wayne Charles White on 18 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CH01	Director's details changed for Mr Wayne Charles White on 24 February 2021	View PDF Director's details changed for Mr Wayne Charles White on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CH01	Director's details changed for Mr Jonathan Lawrence William White on 24 February 2021	View PDF Director's details changed for Mr Jonathan Lawrence William White on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC04	Change of details for Mr Jonathan Lawrence William White as a person with significant control on 18 February 2021	View PDF Change of details for Mr Jonathan Lawrence William White as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 16 February 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 16 February 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 May 2018	CS01	Confirmation statement made on 28 May 2018 with updates	View PDF Confirmation statement made on 28 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BENNETT & SONS LIMITED

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