Bennie Holdings Ltd was founded on 21 January 2008, it's status at Companies House is "Active". We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Paul Richard | 12 January 2018 | 01 May 2018 | 1 |
| CHAPPELL, Robin | 01 May 2018 | 04 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 27 June 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| TM02 - Termination of appointment of secretary | 04 June 2019 | |
| CS01 - N/A | 12 March 2019 | |
| MR04 - N/A | 21 February 2019 | |
| AP03 - Appointment of secretary | 21 May 2018 | |
| TM02 - Termination of appointment of secretary | 21 May 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| AP03 - Appointment of secretary | 15 January 2018 | |
| TM02 - Termination of appointment of secretary | 12 January 2018 | |
| AA01 - Change of accounting reference date | 21 December 2017 | |
| AUD - Auditor's letter of resignation | 25 May 2017 | |
| AUD - Auditor's letter of resignation | 15 May 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 12 September 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| CH01 - Change of particulars for director | 23 January 2014 | |
| CH03 - Change of particulars for secretary | 23 January 2014 | |
| CH01 - Change of particulars for director | 23 January 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AUD - Auditor's letter of resignation | 01 August 2013 | |
| AUD - Auditor's letter of resignation | 11 June 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 19 August 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AA01 - Change of accounting reference date | 02 February 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| AA01 - Change of accounting reference date | 08 December 2009 | |
| AUD - Auditor's letter of resignation | 08 May 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 225 - Change of Accounting Reference Date | 19 September 2008 | |
| 395 - Particulars of a mortgage or charge | 20 May 2008 | |
| 395 - Particulars of a mortgage or charge | 16 May 2008 | |
| 395 - Particulars of a mortgage or charge | 09 May 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 May 2008 | |
| CERTNM - Change of name certificate | 03 May 2008 | |
| RESOLUTIONS - N/A | 22 April 2008 | |
| 169 - Return by a company purchasing its own shares | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
| NEWINC - New incorporation documents | 21 January 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 May 2008 | Fully Satisfied |
N/A |
| Debenture | 25 April 2008 | Outstanding |
N/A |
