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MORGAN BENNETT HOLDINGS LIMITED

Company number 00844635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
20 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
10 Nov 2022 PSC07 Cessation of Jeanne Lilian Bennett as a person with significant control on 23 May 2021
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
01 Sep 2022 AP01 Appointment of Miss Katherine Louise Morgan as a director on 1 September 2022
01 Sep 2022 AP01 Appointment of Mrs Lindsay Jane Whitting as a director on 1 September 2022
15 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
15 Nov 2021 TM01 Termination of appointment of Jeanne Lilian Bennett as a director on 23 May 2021
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
23 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
20 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
06 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 AD01 Registered office address changed from The Cape Industrial Estate Cattell Road Warwick CV34 4JQ to Brunswick House Birmingham Road Redditch Worcestershire B97 6DY on 21 June 2017
24 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
09 Oct 2016 AP03 Appointment of Lucy Christine Dalton as a secretary on 26 September 2016
09 Oct 2016 TM02 Termination of appointment of Michael Frederick Tilt as a secretary on 26 September 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 52,000
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014