BENNETT'S (HACKBRIDGE) LIMITED
Company Documents
Date | Description |
---|---|
23/03/2523 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
24/11/2424 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
05/03/245 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
06/12/236 December 2023 | Appointment of Mr Irfan Ellahi Shamsi as a director on 2023-04-14 |
06/12/236 December 2023 | Termination of appointment of John Barrington Ettling as a secretary on 2023-04-14 |
06/12/236 December 2023 | Termination of appointment of John Barrington Ettling as a director on 2023-04-14 |
06/12/236 December 2023 | Cessation of Hutchings & Harding Limited as a person with significant control on 2023-04-14 |
06/12/236 December 2023 | Notification of Black Sea Fish Ltd as a person with significant control on 2023-04-14 |
06/12/236 December 2023 | Confirmation statement made on 2023-11-22 with updates |
06/12/236 December 2023 | Appointment of Mr Christopher Cecil Jules Constantinou as a director on 2023-04-14 |
27/10/2327 October 2023 | Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to 50 Lankers Drive Harrow HA2 7PD on 2023-10-27 |
16/08/2316 August 2023 | Satisfaction of charge 2 in full |
16/08/2316 August 2023 | Satisfaction of charge 1 in full |
04/07/234 July 2023 | Satisfaction of charge 004745660003 in full |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
05/12/225 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
04/11/224 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
04/03/224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
21/12/2121 December 2021 | Secretary's details changed for Mr John Barrington Ettling on 2021-12-21 |
21/12/2121 December 2021 | Registered office address changed from Thomas Evans Works, 163 High Street, Sawston Cambridge CB22 3HN to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 2021-12-21 |
21/12/2121 December 2021 | Change of details for Hutchings & Harding Limited as a person with significant control on 2021-12-21 |
03/12/213 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
22/01/2122 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
02/08/202 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FAGAN |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
22/10/1922 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
28/05/1928 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004745660003 |
22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
27/10/1727 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
28/10/1628 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
21/12/1521 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
04/12/154 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
19/12/1419 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
18/11/1418 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BARRINGTON ETTLING / 16/10/2013 |
19/12/1319 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRINGTON ETTLING / 16/10/2013 |
17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FAGAN / 01/12/2012 |
17/12/1217 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
30/10/1230 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
22/12/1122 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
16/12/1016 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
02/01/102 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
16/12/0916 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
21/03/0921 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
22/12/0822 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: THOMAS EVANS WORKS 163 HIGH STREET SAWSTON CAMBRIDGE CB2 4HN |
17/12/0717 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
18/12/0618 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
20/12/0520 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
16/12/0416 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
22/12/0322 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
15/01/0315 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
20/12/0120 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
21/12/0021 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
16/12/9916 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
15/12/9815 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
08/12/978 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
23/12/9623 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
06/12/956 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
25/08/9525 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/01/955 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
05/01/945 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
18/12/9218 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
14/07/9214 July 1992 | DIRECTOR RESIGNED |
02/01/922 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
02/01/922 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
25/03/9125 March 1991 | S386 DISP APP AUDS 14/12/90 |
11/02/9111 February 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/9022 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
25/01/8925 January 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
03/12/873 December 1987 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
28/04/8728 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
07/11/867 November 1986 | NEW DIRECTOR APPOINTED |
03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
31/10/8631 October 1986 | DIRECTOR RESIGNED |
31/10/8631 October 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
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