BENNETT MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 03513716 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 1998 |
| Age | 26 years, 3 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BENNETT MANAGEMENT LIMITED is an active private limited company with number 03513716. It was incorporated 26 years, 3 months, 10 days ago, on 19 February 1998. The company address is 40 Bennett Park, London, SE3 9RB.
Company Fillings
Confirmation statement with no updates
Date: 04 Mar 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Accounts with accounts type dormant
Date: 16 Nov 2023
Action Date: 19 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-19
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Accounts with accounts type dormant
Date: 07 Nov 2022
Action Date: 19 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-19
Documents
Confirmation statement with updates
Date: 02 Mar 2022
Action Date: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Change person director company with change date
Date: 22 Jan 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-07
Officer name: Mirr Parker Rose Muir
Documents
Appoint person director company with name date
Date: 21 Jan 2022
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mirr Parker Rose Muir
Appointment date: 2020-01-07
Documents
Termination director company with name termination date
Date: 20 Jan 2022
Action Date: 06 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Auric Consulting Limited
Termination date: 2022-01-06
Documents
Accounts with accounts type dormant
Date: 15 Nov 2021
Action Date: 19 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-19
Documents
Confirmation statement with no updates
Date: 14 Apr 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Accounts with accounts type dormant
Date: 03 Mar 2020
Action Date: 19 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-19
Documents
Accounts with accounts type dormant
Date: 15 Oct 2019
Action Date: 19 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-19
Documents
Confirmation statement with no updates
Date: 02 Mar 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Accounts with accounts type dormant
Date: 13 Nov 2018
Action Date: 19 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-19
Documents
Confirmation statement with no updates
Date: 02 Mar 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Accounts with accounts type dormant
Date: 03 Nov 2017
Action Date: 19 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-19
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2016
Action Date: 19 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-19
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2015
Action Date: 19 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-19
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Gubbins
Appointment date: 2015-09-03
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Change person director company with change date
Date: 19 Mar 2015
Action Date: 28 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Stella Pullar Strecker
Change date: 2014-03-28
Documents
Change person secretary company with change date
Date: 19 Mar 2015
Action Date: 28 Mar 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-03-28
Officer name: Mrs Stella Pullar-Strecker
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-19
Old address: 48 Hardy Road London SE3 7NN
New address: 40 Bennett Park London SE3 9RB
Documents
Accounts with accounts type total exemption small
Date: 14 May 2014
Action Date: 19 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-19
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2014
Action Date: 19 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-19
Documents
Change registered office address company with date old address
Date: 28 Feb 2014
Action Date: 28 Feb 2014
Category: Address
Type: AD01
Old address: 79 Coleraine Road London SE3 7PF United Kingdom
Change date: 2014-02-28
Documents
Accounts with accounts type total exemption small
Date: 14 May 2013
Action Date: 19 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-19
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2013
Action Date: 19 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-19
Documents
Accounts with accounts type total exemption small
Date: 08 May 2012
Action Date: 19 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-19
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2012
Action Date: 19 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-19
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2011
Action Date: 19 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-19
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2011
Action Date: 19 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-19
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2011
Action Date: 19 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-19
Documents
Change person director company with change date
Date: 10 Mar 2011
Action Date: 19 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julia Ellen Wheeler
Change date: 2010-02-19
Documents
Change person secretary company with change date
Date: 10 Mar 2011
Action Date: 19 Feb 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Stella Pullar Strecker
Change date: 2010-02-19
Documents
Change person director company with change date
Date: 10 Mar 2011
Action Date: 19 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Wheeler
Change date: 2010-02-19
Documents
Change person director company with change date
Date: 10 Mar 2011
Action Date: 19 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Ross Featherstone
Change date: 2010-02-19
Documents
Change registered office address company with date old address
Date: 24 Jan 2011
Action Date: 24 Jan 2011
Category: Address
Type: AD01
Old address: 65 Hyde Vale Greenwich London SE10 8QQ
Change date: 2011-01-24
Documents
Change person director company with change date
Date: 24 Jan 2011
Action Date: 24 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stella Pullar Strecker
Change date: 2011-01-24
Documents
Appoint corporate director company with name
Date: 23 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Auric Consulting Limited
Documents
Termination director company with name
Date: 07 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Wheeler
Documents
Termination director company with name
Date: 07 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Wheeler
Documents
Accounts with accounts type dormant
Date: 03 Mar 2010
Action Date: 19 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-19
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2010
Action Date: 19 Feb 2009
Category: Annual-return
Type: AR01
Made up date: 2009-02-19
Documents
Accounts with accounts type dormant
Date: 06 May 2009
Action Date: 19 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-19
Documents
Accounts with accounts type dormant
Date: 17 Nov 2008
Action Date: 19 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-19
Documents
Legacy
Date: 15 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/08; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Mar 2007
Action Date: 19 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-19
Documents
Legacy
Date: 27 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/07; full list of members
Documents
Accounts with accounts type dormant
Date: 26 Jan 2007
Action Date: 19 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-19
Documents
Legacy
Date: 18 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/06; full list of members
Documents
Legacy
Date: 18 Apr 2006
Category: Address
Type: 287
Description: Registered office changed on 18/04/06 from: 40 bennett park blackheath london SE3 9RB
Documents
Legacy
Date: 01 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/05; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Mar 2005
Action Date: 19 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-19
Documents
Accounts with accounts type dormant
Date: 22 Mar 2004
Action Date: 19 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-19
Documents
Legacy
Date: 22 Mar 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/02/04 to 19/02/04
Documents
Legacy
Date: 26 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/04; full list of members
Documents
Legacy
Date: 06 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/03; full list of members
Documents
Accounts with accounts type dormant
Date: 04 Apr 2003
Action Date: 28 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-28
Documents
Legacy
Date: 04 Apr 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/02; full list of members
Documents
Legacy
Date: 17 Apr 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 02 Apr 2002
Action Date: 28 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-28
Documents
Accounts with accounts type dormant
Date: 11 Jan 2002
Action Date: 28 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-28
Documents
Legacy
Date: 28 Dec 2001
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/01; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Jan 2001
Action Date: 28 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-28
Documents
Resolution
Date: 02 Jan 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 07 Jun 2000
Action Date: 28 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-28
Documents
Legacy
Date: 23 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/00; full list of members
Documents
Legacy
Date: 20 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/99; full list of members
Documents
Legacy
Date: 31 Mar 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Mar 1999
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 18 Mar 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
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