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ALASTAIR BENNETT LIMITED

Company number 10087285

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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)
07 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
09 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
19 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
04 May 2021 CH01 Director's details changed for Mr Alastair Bennett on 4 May 2021
04 May 2021 PSC04 Change of details for Mr Alastair Bennett as a person with significant control on 4 May 2021
04 May 2021 CH01 Director's details changed for Miss Valentina Druzhinina on 4 May 2021
04 May 2021 AD01 Registered office address changed from C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE United Kingdom to C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX on 4 May 2021
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
28 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 100
25 Jan 2019 SH08 Change of share class name or designation
25 Jan 2019 PSC01 Notification of Alastair Bennett as a person with significant control on 25 January 2019
25 Jan 2019 PSC07 Cessation of Valentina Druzhinina as a person with significant control on 25 January 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-26
23 Jul 2018 CH01 Director's details changed for Miss Valentina Druzhinina on 23 July 2018
23 Jul 2018 PSC04 Change of details for Miss Valentina Druzhinina as a person with significant control on 23 July 2018
19 Jul 2018 PSC04 Change of details for a person with significant control
18 Jul 2018 CH01 Director's details changed for Alastair Bennett on 18 July 2018
09 Jul 2018 AD01 Registered office address changed from C/O Optimise Accountants Limited 2D Derby Road Sandiacre Nottingham NG10 5HS England to C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE on 9 July 2018