SIR GORDON BENNETT LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-15 with updates

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30/12/2430 December 2024 Unaudited abridged accounts made up to 2023-12-31

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-06-29

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30/09/2430 September 2024 Previous accounting period shortened from 2024-06-29 to 2023-12-31

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30/06/2430 June 2024 Current accounting period shortened from 2023-06-30 to 2023-06-29

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Satisfaction of charge 108232550001 in full

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17/07/2317 July 2023 Registered office address changed from Unit 3B2 Herbery Courtyard Blackminster Business Park Blackminster Evesham WR11 7RE England to Union House 111 New Union Street Coventry CV1 2NT on 2023-07-17

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-06-30

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-15 with updates

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07/10/227 October 2022 Registered office address changed from Union House New Union Street Coventry CV1 2NT England to Unit 3B2 Herbery Courtyard Blackminster Business Park Blackminster Evesham WR11 7RE on 2022-10-07

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/10/2120 October 2021 Resolutions

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20/10/2120 October 2021 Resolutions

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20/10/2120 October 2021 Resolutions

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20/10/2120 October 2021 Memorandum and Articles of Association

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20/10/2120 October 2021 Resolutions

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07/10/217 October 2021 Statement of capital following an allotment of shares on 2021-10-07

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL ELLIOT / 01/04/2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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16/06/1716 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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