BENNIE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 30/09/2430 September 2024 | Accounts for a medium company made up to 2023-09-30 |
| 31/01/2431 January 2024 | Registration of charge 064792560003, created on 2024-01-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/07/2327 July 2023 | Full accounts made up to 2022-09-30 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/01/2228 January 2022 | Change of details for Mrs Emma Ayres as a person with significant control on 2022-01-16 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/08/216 August 2021 | Full accounts made up to 2020-09-30 |
| 15/12/2015 December 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY ROBIN CHAPPELL |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN AYRES |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 21/02/1921 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/05/1821 May 2018 | SECRETARY APPOINTED MR ROBIN CHAPPELL |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL BROWN |
| 16/01/1816 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 15/01/1815 January 2018 | SECRETARY APPOINTED MR PAUL RICHARD BROWN |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LANTSBERY |
| 21/12/1721 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 25/05/1725 May 2017 | AUDITOR'S RESIGNATION |
| 15/05/1715 May 2017 | AUDITOR'S RESIGNATION |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 09/02/169 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/01/1523 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/01/1423 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID LANTSBERY / 23/01/2014 |
| 23/01/1423 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA AYRES / 23/01/2014 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ORR TOSELAND / 23/01/2014 |
| 05/01/145 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | AUDITOR'S RESIGNATION |
| 11/06/1311 June 2013 | AUDITOR'S RESIGNATION |
| 31/01/1331 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/01/1225 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 19/08/1119 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/02/1128 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/03/108 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/02/102 February 2010 | PREVSHO FROM 27/01/2010 TO 31/03/2009 |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/08 |
| 08/12/098 December 2009 | CURRSHO FROM 31/03/2009 TO 27/01/2008 |
| 08/05/098 May 2009 | AUDITOR'S RESIGNATION |
| 13/02/0913 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 20/05/0820 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/083 May 2008 | COMPANY NAME CHANGED EMMA AYRES HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/05/08 |
| 22/04/0822 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/0822 April 2008 | GBP IC 33001/21001 04/04/08 GBP SR 12000@1=12000 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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