BENNETT SMITH LIMITED

Company number 07156180 ·

Active

73 filings

Date Filing
17 Sep 2026 Memorandum and Articles of Association · 20 pages View document
9 Sep 2026 Resolutions · 2 pages View document
8 Sep 2026 Unaudited abridged accounts made up to 2026-03-31 · 10 pages View document
31 Jul 2026 Director's details changed for Mr James Antony Camilleri on 2026-07-31 · 2 pages View document
29 Apr 2026 Change of share class name or designation · 2 pages View document
29 Apr 2026 Change of share class name or designation · 2 pages View document
29 Apr 2026 Memorandum and Articles of Association · 17 pages View document
13 Apr 2026 Notification of James Antony Camilleri as a person with significant control on 2026-04-01 · 2 pages View document
13 Apr 2026 Confirmation statement made on 2026-04-01 with updates · 5 pages View document
13 Apr 2026 Termination of appointment of Karen Margaret Bennett as a director on 2026-03-31 · 1 page View document
13 Apr 2026 Cessation of Karen Margaret Bennett as a person with significant control on 2026-03-31 · 1 page View document
13 Apr 2026 Notification of Adrian Jon Altman as a person with significant control on 2026-04-01 · 2 pages View document
2 Apr 2026 Registered office address changed from Garth Bach Nant Y Garth Y Felinheli Gwynedd LL56 4QF to 12 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH on 2026-04-02 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
9 Mar 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
28 Nov 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Feb 2025 Confirmation statement made on 2025-02-12 with no updates · 3 pages View document
7 Nov 2024 Unaudited abridged accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
5 Feb 2024 Appointment of Mr Adrian Jon Altman as a director on 2024-02-01 · 2 pages View document
11 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Feb 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
20 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
27 Jul 2021 Unaudited abridged accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Jan 2021 31/03/20 UNAUDITED ABRIDGED View document
12 May 2020 ARTICLES OF ASSOCIATION View document
12 May 2020 ADOPT ARTICLES 26/02/2020 View document
12 May 2020 25/02/20 STATEMENT OF CAPITAL GBP 100 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES View document
29 May 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
17 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES View document
7 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET ROOIJAKKERS / 08/02/2016 View document
12 Feb 2016 DIRECTOR APPOINTED MR JAMES ANTONY CAMILLERI View document
12 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
12 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET BENNETT / 31/01/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE JORDAN View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
24 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
10 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Oct 2011 DIRECTOR APPOINTED JOANNE JORDAN View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL WEBB View document
11 Oct 2011 DIRECTOR APPOINTED DANIEL JONES View document
16 Mar 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
17 Sep 2010 DIRECTOR APPOINTED PAUL JONATHAN WEBB View document
9 Apr 2010 CURREXT FROM 28/02/2011 TO 31/03/2011 View document
12 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document