BENNETTS MOTORCYCLING HOLDINGS LIMITED

Company number 12371381

Date	Type	Description	View / Download
19 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
05 Jul 2023	TM01	Termination of appointment of Mark Stephen Mugge as a director on 28 June 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Michael Paul Joseph as a director on 28 June 2023	(1 page)
05 Jul 2023	AP01	Appointment of Ms Laura Ann Turner as a director on 26 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Vincent John Chaney as a director on 26 June 2023	(2 pages)
16 Mar 2023	AP03	Appointment of Mrs Insiyah Davenport as a secretary on 16 March 2023	(2 pages)
16 Mar 2023	TM02	Termination of appointment of Alan David Hemsley as a secretary on 16 March 2023	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
21 Dec 2022	PSC05	Change of details for Right Choice Holdings Limited as a person with significant control on 14 September 2021	(2 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
05 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	(4 pages)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
19 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-13	(3 pages)
18 May 2021	PSC02	Notification of Right Choice Holdings Limited as a person with significant control on 13 May 2021	(2 pages)
18 May 2021	PSC07	Cessation of Atlanta Investment Holdings 2 Limited as a person with significant control on 13 May 2021	(1 page)
18 May 2021	AD01	Registered office address changed from Autonet Insurance Nile Street Burslem ST6 2BA United Kingdom to St James House 27-43 Eastern Road Romford Essex RM1 3NH on 18 May 2021	(1 page)
18 May 2021	AP01	Appointment of Mr Mark Stephen Mugge as a director on 13 May 2021	(2 pages)
18 May 2021	AP01	Appointment of Mr Michael Paul Joseph as a director on 13 May 2021	(2 pages)
18 May 2021	AP03	Appointment of Mr Alan David Hemsley as a secretary on 13 May 2021	(2 pages)
18 May 2021	TM01	Termination of appointment of Craig David Ball as a director on 13 May 2021	(1 page)
18 May 2021	TM01	Termination of appointment of Ian James Donaldson as a director on 13 May 2021	(1 page)
18 May 2021	TM02	Termination of appointment of Dean Clarke as a secretary on 13 May 2021	(1 page)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
19 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-19 GBP 100	(25 pages)