PG BENNETT LIMITED
Company number 04745217 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 8 May 2025 | Restoration by order of the court · 3 pages | View document |
| 16 Jul 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 16 Jul 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 22 Jan 2024 | Change of details for Mr Philip Geoffrey Bennett as a person with significant control on 2024-01-22 · 2 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Philip Geoffrey Bennett on 2024-01-22 · 2 pages | View document |
| 22 Jan 2024 | Registered office address changed from 72 Heath Road Upton Chester CH2 1HX England to 13 Marlow Avenue Chester CH2 1NQ on 2024-01-22 · 1 page | View document |
| 19 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 18 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 15 May 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 15 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 15 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 Apr 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEOFFREY BENNETT / 21/06/2011 | View document |
| 21 Jun 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 Jul 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 16 Oct 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 May 2005 | RETURN MADE UP TO 25/04/05; NO CHANGE OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | NEW SECRETARY APPOINTED | View document |
| 7 May 2003 | SECRETARY RESIGNED | View document |
| 7 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | View document |
| 7 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 25 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |