MICHAEL BENNETT ASSOCIATES LIMITED

Company Documents

DateDescription
07/08/247 August 2024 Voluntary strike-off action has been suspended

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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12/07/2412 July 2024 Application to strike the company off the register

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28/10/2328 October 2023 Confirmation statement made on 2023-10-28 with no updates

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18/07/2318 July 2023 Director's details changed for Mrs Sarah Bennett on 2023-07-04

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18/07/2318 July 2023 Change of details for Mrs Sarah Bennett as a person with significant control on 2023-07-04

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18/07/2318 July 2023 Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 2023-07-18

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14/06/2314 June 2023 Termination of appointment of Amarjit Ubhi as a director on 2023-05-08

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10/05/2310 May 2023 Director's details changed for Mrs Sarah Bennett on 2023-05-10

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10/05/2310 May 2023 Change of details for Mrs Sarah Bennett as a person with significant control on 2023-05-10

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02/03/232 March 2023 Total exemption full accounts made up to 2022-09-30

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden Cit Hertfordshire SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 2022-09-15

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-09-30

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15/11/2115 November 2021 Confirmation statement made on 2021-10-28 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/07/2125 July 2021 Appointment of Mr Amarjit Ubhi as a director on 2021-07-01

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24/03/2124 March 2021 30/09/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/03/196 March 2019 30/09/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM BASING HOUSE 46 HIGH STREET RICKMANSWORTH HERTS WD3 1HQ UNITED KINGDOM

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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03/08/173 August 2017 APPOINTMENT TERMINATED, SECRETARY KERRY SECRETARIAL SERVICES LTD

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/01/168 January 2016 Annual return made up to 28 October 2015 with full list of shareholders

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27/11/1527 November 2015 DIRECTOR APPOINTED MRS SARAH BENNETT

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/12/144 December 2014 Annual return made up to 28 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/11/1326 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/12/1221 December 2012 Annual return made up to 28 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/11/1122 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/11/1029 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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06/11/096 November 2009 CURRSHO FROM 31/10/2010 TO 30/09/2010

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28/10/0928 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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