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BENNBRIDGE LTD

Company number 10480050

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 2,495,000	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 2,495,000 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
22 Feb 2024	TM01	Termination of appointment of Benjamin James Battye as a director on 20 February 2024	View PDF Termination of appointment of Benjamin James Battye as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2022 GBP 2,240,000	View PDF Second filing of a statement of capital following an allotment of shares on 12 July 2022 GBP 2,240,000 - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 2,450,000	View PDF Statement of capital following an allotment of shares on 12 January 2023 GBP 2,450,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 2,390,000	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 2,390,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AP01	Appointment of Ashleigh Lorraine Simms as a director on 17 August 2023	View PDF Appointment of Ashleigh Lorraine Simms as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC07	Cessation of Craig Bingham as a person with significant control on 1 July 2022	View PDF Cessation of Craig Bingham as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
21 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	CH01	Director's details changed for Benjamin James Battye on 18 February 2022	View PDF Director's details changed for Benjamin James Battye on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 2,280,000	View PDF Statement of capital following an allotment of shares on 9 August 2022 GBP 2,280,000 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 2,180,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 2,180,000 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023 - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 2,140,000	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 2,140,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 1,990,000	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 1,990,000 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM01	Termination of appointment of Craig Bingham as a director on 1 July 2022	View PDF Termination of appointment of Craig Bingham as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 1,940,000	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 1,940,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 1,840,000	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 1,840,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Benjamin James Battye as a director on 30 December 2021	View PDF Appointment of Benjamin James Battye as a director on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 1,740,000	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 1,740,000 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 1,540,000	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 1,540,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 1,240,000	View PDF Statement of capital following an allotment of shares on 2 September 2021 GBP 1,240,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 5 pages (5 pages)

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BENNBRIDGE LTD

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