Bennett Brooks Company Secretarial Services Ltd was founded on 08 November 2000 with its registered office in Cheshire, it's status in the Companies House registry is set to "Active". This company has only one director listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINSON, Susan Jane | 01 February 2002 | 20 June 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 May 2020 | |
CS01 - N/A | 12 November 2019 | |
CH01 - Change of particulars for director | 03 July 2019 | |
CH01 - Change of particulars for director | 03 July 2019 | |
AA - Annual Accounts | 16 May 2019 | |
CS01 - N/A | 11 November 2018 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 08 November 2017 | |
AA - Annual Accounts | 23 May 2017 | |
CS01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 12 November 2015 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 13 November 2014 | |
CH01 - Change of particulars for director | 13 November 2014 | |
TM01 - Termination of appointment of director | 13 November 2014 | |
AA - Annual Accounts | 10 June 2014 | |
SH01 - Return of Allotment of shares | 21 May 2014 | |
SH01 - Return of Allotment of shares | 21 May 2014 | |
SH01 - Return of Allotment of shares | 21 May 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 02 May 2013 | |
AR01 - Annual Return | 09 November 2012 | |
AA - Annual Accounts | 17 May 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 03 May 2011 | |
AR01 - Annual Return | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH03 - Change of particulars for secretary | 16 November 2010 | |
AA - Annual Accounts | 29 April 2010 | |
AR01 - Annual Return | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
AA - Annual Accounts | 05 June 2009 | |
363a - Annual Return | 05 December 2008 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 11 January 2008 | |
288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
AA - Annual Accounts | 01 June 2007 | |
363s - Annual Return | 17 November 2006 | |
AA - Annual Accounts | 09 May 2006 | |
363s - Annual Return | 30 November 2005 | |
288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
AA - Annual Accounts | 27 May 2005 | |
363s - Annual Return | 19 January 2005 | |
288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
AA - Annual Accounts | 21 June 2004 | |
287 - Change in situation or address of Registered Office | 01 June 2004 | |
363s - Annual Return | 03 December 2003 | |
AA - Annual Accounts | 20 July 2003 | |
363s - Annual Return | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 07 March 2002 | |
288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
363s - Annual Return | 20 November 2001 | |
AA - Annual Accounts | 04 October 2001 | |
225 - Change of Accounting Reference Date | 23 August 2001 | |
NEWINC - New incorporation documents | 08 November 2000 |