N R BENNETT LTD
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 19/06/2419 June 2024 | Secretary's details changed for Mrs Rose Ellen Bennett on 2024-06-19 |
| 13/05/2413 May 2024 | Director's details changed for Mr Neil Robert Bennett on 2024-05-13 |
| 13/05/2413 May 2024 | Registered office address changed from The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd to The Wain House Stretfordbury Leominster Herefordshire HR6 0LP on 2024-05-13 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/02/2118 February 2021 | SECRETARY APPOINTED MRS ROSE ELLEN BENNETT |
| 30/01/2130 January 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 14/10/1914 October 2019 | PREVEXT FROM 31/01/2019 TO 30/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 27/11/1827 November 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY JOAN BENNETT |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BENNETT |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 18/07/1718 July 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 02/06/172 June 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY ELLEN HARRISON / 13/02/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY ELLEN HARRISON / 10/11/2016 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BENNETT / 05/08/2016 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MISS ROSEMARY ELLEN HARRISON |
| 19/06/1619 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BENNETT / 21/12/2015 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BENNETT / 07/10/2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/12/1410 December 2014 | 30/11/14 NO CHANGES |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT BENNETT / 09/04/2012 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT BENNETT / 01/11/2012 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 16/06/1216 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/12/111 December 2011 | 30/11/11 NO CHANGES |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/12/1010 December 2010 | 30/11/10 NO CHANGES |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT BENNETT / 10/08/2010 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/05/1029 May 2010 | PREVSHO FROM 31/03/2010 TO 31/01/2010 |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM FLAT 1 5 RIVER TERRACE HENLEY-ON-THAMES OXFORDSHIRE RG9 1BG |
| 18/01/1018 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT BENNETT / 01/12/2009 |
| 30/12/0930 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/0930 December 2009 | COMPANY NAME CHANGED CHARLEMAGNE HRE LIMITED CERTIFICATE ISSUED ON 30/12/09 |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 25 HART STREET HENLEY ON THAMES READING OXFORDSHIRE RG9 2AR |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | S366A DISP HOLDING AGM 07/03/07 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/031 March 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 06/02/036 February 2003 | COMPANY NAME CHANGED CUBESTONE LIMITED CERTIFICATE ISSUED ON 06/02/03 |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company