BENNETTS END LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewRegister inspection address has been changed from Eagle 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH

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31/03/2531 March 2025 Confirmation statement made on 2025-03-18 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with no updates

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16/03/2416 March 2024 Register inspection address has been changed to Eagle 1 80 st Albans Road Watford Herts WD17 1DL

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16/03/2416 March 2024 Register(s) moved to registered inspection location Eagle 1 80 st Albans Road Watford Herts WD17 1DL

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15/03/2415 March 2024 Director's details changed for Mr Tabssum Rehan Nawaz on 2024-03-15

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15/03/2415 March 2024 Director's details changed for Mr Tabssum Rehan Nawaz on 2024-03-15

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29/02/2429 February 2024 Cessation of Michael Knowlden as a person with significant control on 2024-02-29

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29/02/2429 February 2024 Cessation of Sadaf Nawaz as a person with significant control on 2024-02-29

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29/02/2429 February 2024 Cessation of Tabssum Rehan Nawaz as a person with significant control on 2024-02-29

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29/02/2429 February 2024 Cessation of Meelan Trivedy as a person with significant control on 2024-02-29

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29/02/2429 February 2024 Notification of a person with significant control statement

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-09-30

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23/03/2323 March 2023 Confirmation statement made on 2023-03-03 with updates

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23/03/2323 March 2023 Notification of Michael Knowlden as a person with significant control on 2022-03-31

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20/03/2320 March 2023 Cessation of Sandra Elizabeth Gower as a person with significant control on 2022-03-31

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

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

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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

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27/03/1927 March 2019 30/09/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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

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16/05/1816 May 2018 30/09/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HEATLEY

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22/03/1722 March 2017 DIRECTOR APPOINTED DR ANTHONY HYBEL

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/01/167 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/01/1526 January 2015 Annual return made up to 4 January 2015 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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09/05/149 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/02/144 February 2014 Annual return made up to 4 January 2014 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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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/03/137 March 2013 07/03/13 STATEMENT OF CAPITAL GBP 4

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05/02/135 February 2013 Annual return made up to 4 January 2013 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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25/06/1225 June 2012 DIRECTOR APPOINTED PAUL TREVOR HEATLEY

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25/06/1225 June 2012 DIRECTOR APPOINTED SANDRA ELIZABETH ANN GOWER

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/06/1219 June 2012 PREVSHO FROM 31/01/2012 TO 30/09/2011

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02/02/122 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 36 WYVERN GARDENS SHEFFIELD SOUTH YORKSHIRE S17 3PR ENGLAND

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04/01/114 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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