BENNETTS CRANES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTermination of appointment of Edward Gavin Seager as a director on 2025-06-29

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19/12/2419 December 2024 Full accounts made up to 2024-03-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-10 with no updates

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24/09/2424 September 2024 Secretary's details changed for Mrs Zoe Pockett-Hughes on 2024-09-23

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24/09/2424 September 2024 Termination of appointment of Tracey Denise Pockett as a secretary on 2024-09-23

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24/09/2424 September 2024 Appointment of Mrs Zoe Pockett-Hughes as a secretary on 2024-09-23

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16/02/2416 February 2024 Full accounts made up to 2023-03-31

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with updates

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17/07/2317 July 2023 Registration of charge 067791030006, created on 2023-07-12

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16/06/2316 June 2023 Satisfaction of charge 067791030003 in full

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06/06/236 June 2023 Registration of charge 067791030005, created on 2023-05-24

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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09/11/229 November 2022 Confirmation statement made on 2022-10-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Full accounts made up to 2021-03-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-11 with no updates

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17/12/1917 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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19/06/1919 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067791030003

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24/01/1924 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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04/01/194 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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28/11/1728 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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03/01/173 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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29/12/1529 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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24/12/1524 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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14/12/1514 December 2015 DIRECTOR APPOINTED MS TRACEY DENISE POCKETT

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23/12/1423 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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29/10/1429 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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03/01/143 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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13/12/1313 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/01/1328 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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02/01/132 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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09/03/129 March 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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20/02/1220 February 2012 Annual return made up to 23 December 2011 with full list of shareholders

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13/06/1113 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/03/112 March 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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16/02/1116 February 2011 Annual return made up to 23 December 2010 with full list of shareholders

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16/02/1116 February 2011 30/03/10 STATEMENT OF CAPITAL GBP 100

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11/01/1011 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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11/01/1011 January 2010 SECRETARY'S CHANGE OF PARTICULARS / TRACEY DENISE POCKETT / 20/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GAVIN SEAGER / 20/12/2009

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27/07/0927 July 2009 CURREXT FROM 31/12/2009 TO 30/03/2010

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11/05/0911 May 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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07/05/097 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/05/097 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/04/0915 April 2009 DIRECTOR APPOINTED EDWARD GAVIN SEAGER

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR KYM PASCOE

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM PARADE HOUSE 135 THE PARADE WATFORD WD17 1NA

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15/04/0915 April 2009 SECRETARY APPOINTED TRACEY DENISE POCKETT

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23/12/0823 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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