MICHAEL B BENNETT LIMITED

Company number 04656337 ·

Active

87 filings

Date Filing
5 Aug 2026 Director's details changed for Mr Michael Baron Bennett on 2026-08-05 · 2 pages View document
5 Aug 2026 Registered office address changed from 85 Woodfield Drive East Barnet Hertford Shire EN4 8PD to Suite F Bishops Walk House 19-23 High Street Pinner HA5 5PJ on 2026-08-05 · 1 page View document
2 Jul 2026 Previous accounting period extended from 2026-02-28 to 2026-03-31 · 1 page View document
4 Jun 2026 Satisfaction of charge 1 in full · 1 page View document
28 May 2026 Registration of charge 046563370002, created on 2026-05-26 · 16 pages View document
7 Apr 2026 Termination of appointment of Ruth Bennett as a director on 2026-04-03 · 1 page View document
7 Apr 2026 Termination of appointment of Ruth Bennett as a secretary on 2026-04-03 · 1 page View document
7 Apr 2026 Appointment of Mr Binesh Kharel as a director on 2026-04-03 · 2 pages View document
7 Apr 2026 Notification of Shreem Accountants Limited as a person with significant control on 2026-04-03 · 2 pages View document
7 Apr 2026 Cessation of Michael Baron Bennett as a person with significant control on 2026-04-03 · 1 page View document
5 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
4 Feb 2026 Termination of appointment of Jared Zachary Philip Bennett as a director on 2025-10-31 · 1 page View document
23 Sep 2025 Micro company accounts made up to 2025-02-28 · 5 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
16 Aug 2024 Micro company accounts made up to 2024-02-29 · 5 pages View document
27 Jun 2024 Director's details changed for Mr Jared Zachary Philip Bennett on 2024-06-27 · 2 pages View document
25 Jun 2024 Appointment of Mrs Ruth Bennett as a director on 2023-05-01 · 2 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
6 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
1 Nov 2023 Micro company accounts made up to 2023-02-28 · 5 pages View document
27 Apr 2023 Appointment of Mr Jared Zachary Philip Bennett as a director on 2022-11-06 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
1 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
28 Nov 2022 Micro company accounts made up to 2022-02-28 · 5 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
2 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
15 Nov 2021 Micro company accounts made up to 2021-02-28 · 5 pages View document
14 Jul 2021 Termination of appointment of Jared Zachary Philip Bennett as a director on 2021-07-14 · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
25 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
27 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
28 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
29 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
3 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
27 Nov 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
4 Feb 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
27 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
5 Feb 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
19 Mar 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
19 Mar 2013 06/04/12 STATEMENT OF CAPITAL GBP 180 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
6 Feb 2013 DIRECTOR APPOINTED MR JARED ZACHARY PHILIP BENNETT View document
10 Dec 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
9 Feb 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
10 Feb 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
8 Feb 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENNETT / 08/02/2010 View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
5 Feb 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 28 February 2008 View document
1 Oct 2008 UNDERAGE DIRECTORSHIP CEASED UNDER COMPANIES ACT 2006 View document
21 Feb 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
21 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
13 Mar 2007 NEW DIRECTOR APPOINTED View document
13 Mar 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
3 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
14 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
6 Feb 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
11 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS View document
30 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
19 Mar 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS View document
17 Feb 2004 £ NC 100/200 31/03/03 View document
17 Feb 2004 NC INC ALREADY ADJUSTED 31/03/03 View document
25 Apr 2003 COMPANY NAME CHANGED MICHAEL B BENNETT FCCA LIMITED CERTIFICATE ISSUED ON 25/04/03 View document
17 Feb 2003 REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 85 WOODFIELD DRIVE EAST BARNET BARNET EN4 8PD View document
17 Feb 2003 NEW SECRETARY APPOINTED View document
17 Feb 2003 NEW DIRECTOR APPOINTED View document
6 Feb 2003 DIRECTOR RESIGNED View document
6 Feb 2003 SECRETARY RESIGNED View document
4 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document