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SIR GORDON BENNETT LTD

Company number 10823255

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Company Results (links open in a new window)
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)
30 Jan 2026 SH01 Statement of capital following an allotment of shares on 6 January 2026
  • GBP 5.77
View PDF Statement of capital following an allotment of shares on 6 January 2026
  • GBP 5.77
- link opens in a new window - 3 pages (3 pages)
23 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
16 Jun 2025 CS01 Confirmation statement made on 15 June 2025 with updates
View PDF Confirmation statement made on 15 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
30 Sep 2024 AA01 Previous accounting period shortened from 29 June 2024 to 31 December 2023
View PDF Previous accounting period shortened from 29 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Unaudited abridged accounts made up to 29 June 2023
View PDF Unaudited abridged accounts made up to 29 June 2023 - link opens in a new window - 8 pages (8 pages)
30 Jun 2024 AA01 Current accounting period shortened from 30 June 2023 to 29 June 2023
View PDF Current accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2023 MR04 Satisfaction of charge 108232550001 in full
View PDF Satisfaction of charge 108232550001 in full - link opens in a new window - 1 page (1 page)
17 Jul 2023 AD01 Registered office address changed from Unit 3B2 Herbery Courtyard Blackminster Business Park Blackminster Evesham WR11 7RE England to Union House 111 New Union Street Coventry CV1 2NT on 17 July 2023
View PDF Registered office address changed from Unit 3B2 Herbery Courtyard Blackminster Business Park Blackminster Evesham WR11 7RE England to Union House 111 New Union Street Coventry CV1 2NT on 17 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023 AA Unaudited abridged accounts made up to 30 June 2022
View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
19 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022 AD01 Registered office address changed from Union House New Union Street Coventry CV1 2NT England to Unit 3B2 Herbery Courtyard Blackminster Business Park Blackminster Evesham WR11 7RE on 7 October 2022
View PDF Registered office address changed from Union House New Union Street Coventry CV1 2NT England to Unit 3B2 Herbery Courtyard Blackminster Business Park Blackminster Evesham WR11 7RE on 7 October 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022 AA Unaudited abridged accounts made up to 30 June 2021
View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022 AD01 Registered office address changed from Unit 3B2 Herbery Courtyard Blackminster Business Park Blackminster Evesham WR11 7RE England to Union House New Union Street Coventry CV1 2NT on 22 June 2022
View PDF Registered office address changed from Unit 3B2 Herbery Courtyard Blackminster Business Park Blackminster Evesham WR11 7RE England to Union House New Union Street Coventry CV1 2NT on 22 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 2.30962
View PDF Statement of capital following an allotment of shares on 1 June 2022
  • GBP 2.30962
- link opens in a new window - 3 pages (3 pages)
20 Oct 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
20 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 2.14815
View PDF Statement of capital following an allotment of shares on 7 October 2021
  • GBP 2.14815
- link opens in a new window - 3 pages (3 pages)
08 Sep 2021 SH02 Sub-division of shares on 2 September 2021
View PDF Sub-division of shares on 2 September 2021 - link opens in a new window - 7 pages (7 pages)
30 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021 MR01 Registration of charge 108232550001, created on 25 March 2021
View PDF Registration of charge 108232550001, created on 25 March 2021 - link opens in a new window - 25 pages (25 pages)