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D BENNETT & SONS OF KENILWORTH LIMITED

Company number 07604116

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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)
15 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
19 Feb 2024 AA Micro company accounts made up to 31 May 2023
26 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
06 Jan 2023 AA Micro company accounts made up to 31 May 2022
22 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
10 Feb 2022 AA Micro company accounts made up to 31 May 2021
20 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 May 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
14 Apr 2020 PSC04 Change of details for Mr Nicholas Keith Bennett as a person with significant control on 21 December 2019
14 Apr 2020 CH01 Director's details changed for Mr Nicholas Keith Bennett on 21 December 2019
21 Feb 2020 AA Micro company accounts made up to 31 May 2019
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
21 Jan 2019 AA Micro company accounts made up to 31 May 2018
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
16 Apr 2018 PSC01 Notification of Nicholas Keith Bennett as a person with significant control on 15 December 2017
16 Apr 2018 PSC04 Change of details for Mr Keith Douglas Bennett as a person with significant control on 15 December 2017
16 Apr 2018 PSC07 Cessation of Peter John Bennett as a person with significant control on 15 December 2017
12 Feb 2018 AA Micro company accounts made up to 31 May 2017
24 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2018 SH06 Cancellation of shares. Statement of capital on 15 December 2017
  • GBP 60
24 Jan 2018 SH03 Purchase of own shares.
03 Jan 2018 TM01 Termination of appointment of Peter John Bennett as a director on 15 December 2017
19 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016