BENNETT'S (HACKBRIDGE) LIMITED
Company number 00474566 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 24 May 2026 | Termination of appointment of Christopher Cecil Jules Constantinou as a director on 2026-04-21 · 1 page | View document |
| 15 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 4 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 4 pages | View document |
| 24 Nov 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 7 pages | View document |
| 6 Dec 2023 | Appointment of Mr Irfan Ellahi Shamsi as a director on 2023-04-14 · 2 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-22 with updates · 4 pages | View document |
| 6 Dec 2023 | Appointment of Mr Christopher Cecil Jules Constantinou as a director on 2023-04-14 · 2 pages | View document |
| 6 Dec 2023 | Termination of appointment of John Barrington Ettling as a secretary on 2023-04-14 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of John Barrington Ettling as a director on 2023-04-14 · 1 page | View document |
| 6 Dec 2023 | Cessation of Hutchings & Harding Limited as a person with significant control on 2023-04-14 · 1 page | View document |
| 6 Dec 2023 | Notification of Black Sea Fish Ltd as a person with significant control on 2023-04-14 · 2 pages | View document |
| 27 Oct 2023 | Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom to 50 Lankers Drive Harrow HA2 7PD on 2023-10-27 · 1 page | View document |
| 16 Aug 2023 | Satisfaction of charge 1 in full · 4 pages | View document |
| 16 Aug 2023 | Satisfaction of charge 2 in full · 5 pages | View document |
| 4 Jul 2023 | Satisfaction of charge 004745660003 in full · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 4 Nov 2022 | Accounts for a dormant company made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 7 pages | View document |
| 21 Dec 2021 | Secretary's details changed for Mr John Barrington Ettling on 2021-12-21 · 1 page | View document |
| 21 Dec 2021 | Change of details for Hutchings & Harding Limited as a person with significant control on 2021-12-21 · 2 pages | View document |
| 21 Dec 2021 | Registered office address changed from Thomas Evans Works, 163 High Street, Sawston Cambridge CB22 3HN to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 2021-12-21 · 1 page | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES | View document |
| 2 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FAGAN | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 22 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004745660003 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 22 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 27 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 19 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BARRINGTON ETTLING / 16/10/2013 | View document |
| 19 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRINGTON ETTLING / 16/10/2013 | View document |
| 17 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FAGAN / 01/12/2012 | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 13 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 16 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 27 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 2 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 16 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 21 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: THOMAS EVANS WORKS 163 HIGH STREET SAWSTON CAMBRIDGE CB2 4HN | View document |
| 17 Dec 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | View document |
| 8 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 8 Dec 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 23 Dec 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 10 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 6 Dec 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | View document |
| 25 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 5 Jan 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 18 Dec 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | View document |
| 16 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 14 Jul 1992 | DIRECTOR RESIGNED | View document |
| 2 Jan 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 25 Mar 1991 | S386 DISP APP AUDS 14/12/90 | View document |
| 11 Feb 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 25 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 25 Jan 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS | View document |
| 25 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 3 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 3 Dec 1987 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS | View document |
| 28 Apr 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 31 Oct 1986 | DIRECTOR RESIGNED | View document |
| 31 Oct 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS | View document |