BENNETT CONSTRUCTION LIMITED

Company number 04840577 ·

Active

74 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-07-22 with updates · 4 pages View document
29 Jul 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
28 Jul 2025 Confirmation statement made on 2025-07-22 with updates · 4 pages View document
23 Jul 2025 Change of details for Samantha Bennett as a person with significant control on 2025-07-22 · 2 pages View document
25 Jan 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Jul 2024 Confirmation statement made on 2024-07-22 with updates · 4 pages View document
26 Jan 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
31 Jul 2023 Confirmation statement made on 2023-07-22 with no updates · 3 pages View document
6 Jul 2023 Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Sme House Holme Lacy Industrial Estate Hereford HR2 6DR on 2023-07-06 · 1 page View document
11 May 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
13 Oct 2022 Change of details for James Alan Bennett as a person with significant control on 2016-04-06 · 2 pages View document
12 Oct 2022 Change of details for James Alan Bennett as a person with significant control on 2022-07-20 · 2 pages View document
12 Oct 2022 Notification of Samantha Bennett as a person with significant control on 2016-09-01 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
13 Jan 2022 Micro company accounts made up to 2021-07-31 · 4 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-22 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
28 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
18 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
23 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
17 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
21 Jan 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
16 Sep 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
7 Jul 2015 APPOINTMENT TERMINATED, SECRETARY BURNHAMS SECRETARIAL SERVICES LIMITED View document
26 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
18 Sep 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
4 Sep 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
4 Sep 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNHAMS SECRETARIAL SERVICES LIMITED / 08/07/2013 View document
4 Sep 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM C/O BURNHAMS LIMITED 64 CLARENDON ROAD WATFORD HERTS WD17 1DA View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
28 Aug 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
20 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
25 Aug 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BENNETT / 01/10/2009 View document
25 Aug 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
25 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNHAMS SECRETARIAL SERVICES LIMITED / 01/10/2009 View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
20 Aug 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
20 Aug 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
9 Sep 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
11 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
28 Aug 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
16 Aug 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
16 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
23 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
8 Aug 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
19 Jul 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS View document
8 Aug 2003 DIRECTOR RESIGNED View document
8 Aug 2003 SECRETARY RESIGNED View document
1 Aug 2003 NEW SECRETARY APPOINTED View document
1 Aug 2003 NEW DIRECTOR APPOINTED View document
1 Aug 2003 REGISTERED OFFICE CHANGED ON 01/08/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
22 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document