HJ BENNETT LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Final Gazette dissolved following liquidation

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23/04/2523 April 2025 Final Gazette dissolved following liquidation

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23/01/2523 January 2025 Return of final meeting in a members' voluntary winding up

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27/04/2427 April 2024 Liquidators' statement of receipts and payments to 2024-02-23

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21/04/2321 April 2023 Liquidators' statement of receipts and payments to 2023-02-23

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25/04/2225 April 2022 Liquidators' statement of receipts and payments to 2022-02-23

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21/09/2021 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/12/141 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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26/11/1226 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/01/1221 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/11/1128 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1024 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BENNETT / 14/11/2009

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25/11/0925 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE KATHLEEN BENNETT / 14/11/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 3 GARFIELD ROAD RYDE ISLE OF WIGHT PO33 2PS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/12/082 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0614 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/12/056 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/11/0418 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/12/034 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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04/12/024 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/024 December 2002 REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ

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04/12/024 December 2002 SECRETARY RESIGNED

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04/12/024 December 2002 DIRECTOR RESIGNED

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15/11/0215 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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